Thursday, June 22, 2023 to Friday, June 23, 2023
Rendezvous, Hotel Taj Mahal Tower, Colaba, Mumbai
Background:
The smooth functioning of any financial intermediation business depends as much upon a healthy bottom line as upon the robustness of its compliance function. The role of compliance function in banks is becoming more complex and dem
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Rendezvous, Hotel Taj Mahal Tower, Colaba, Mumbai
Background:
A comprehensive KYC-AML framework is a bulwark to prevent the financial system from being used in money laundering and other unlawful activities. Banks face increased regulatory expectations and enforcement of extant regulations. R
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