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Program on Know Your Customer (KYC) and Anti Money Laundering (AML)

June 20, 2022
Rendezvous, Taj Mahal Tower, Apollo Bunder, Mumbai
  • Group Photo
  • Pramod Panda, Senior Program Director, CAFRAL
  • Sidharth Prakash Deputy General Manager, Department of Regulation, Reserve Bank of India (RBI)
  • Program Participants
  • K V Karthik, Partner, Financial Advisory Services, Deloitte
  • Program Participants
  • Sanjay Kumar, General Manager, Department of Supervision, RBI
  • Program Participants
  • Pramod Khandelwal, Independent Consultant and Trainer
  • Program Participants
  • Pramod R Datar, MD & CEO, CERSAI
  • Program Participants
  • Dr. Durga Prasad Dube, EVP & Head, Information Risk Management, Reliance Industries
  • Program Participants
  • Shailesh Thakur, Additional Director, Financial Intelligence Unit- India
  • Program Participants
  • Charan Rawat, Head of Compliance, Co√∂peratieve Rabobank U.A
  • Program Participants
  • Satyabrata Kumar, Additional Director, Directorate of Enforcement, Mumbai Zonal Office
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