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Conference

Anti-Money Laundering Annual Summit


The Anti-Money Laundering Annual Summit will cover the latest national and regional trends and serve as an exclusive platform for dialogue between regulators, financial industry practitioners and consultants on various aspects of AML and CFT.

Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

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Participants

2000 - 5000 Delegates
10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Education & Training
Banking & Finance

Editions

07-08 Nov 2019 Interested
25-26 Oct 2018
14 Oct 2016
16 Oct 2015
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Frequency Annual

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Fintelekt Advisory Services Pvt. Ltd. India

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User Community [ Users who have shown interest for this Event ]

GoingKK KOUSTUBH

KK KOUSTUBH

Head Officer at www.curedsecure.com || CyberSecurity

Mumbai, India
GoingRajan Desai

Rajan Desai

FOUNDER & CEO at Me World

Surat, India
Samson Fernandes

Samson Fernandes

Assistant Manager - OMSL at TIMES

Mumbai, India
Uchit Shah

Uchit Shah

Manager at Mazars

Sion Koliwada, India
Nytik Joshi

Nytik Joshi

Sr AVP Marketing Head at Infrasoft Tech

Mumbai, India
AB

AB

BA at Bridgei2i Analytics Solutions

Bengaluru, India
NAME

NAME

CEO at AMS assoc

New Delhi, India

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Mumbai, India

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