Program Objectives

·      Review the revised regulation on KYC for banks and NBFCs including Digital KYC

·      Review the important aspects and issues surrounding regulatory guidelines on KYC-AML-CFT

·      Learn enhanced tools and techniques in AML and Financial Crime Risk Management (FCRM) systems

·      Understand Enterprise Risk Management in the context of AML and FCRM framework

·      Relevance/application of Wolfsburg principles to Indian situations in context of recent developments

·   Explore how compliance and performance can be strengthened through enhanced processes and controls, including the use of advanced technologies

·      Demonstrate to the participants through case discussions and experience sharing

·      The inter-linkages between financial crime and loan portfolios

o  The inter-linkages amongst operational risk management, fraud risk management and KYC, AML & FCRM

o  The Role of AML Program & FCRM in implementing Enterprise Risk Management

Program Highlights

·      Get to listen and  interact with senior regulators ( RBI, SEBI, FIU, Enforcement Directorate etc.) and industry practitioners

·      Opportunity for experience and knowledge sharing through close interaction with peers and common stakeholders

·      Optimal mix of learnings from class room presentations, case studies and experience sharing