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Conference

Anti-Money Laundering Annual Summit

07 - 08 Nov 2019
Holiday Inn Mumbai International Airport, Mumbai, India

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"India's Flagship Event for AML and CFT Knowledge and Networking"
In its 9th year, India’s flagship conference on Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) will be held over two days in Mumbai – on 7th and 8th November 2019 at the Holiday Inn International Airport Hotel.The Summit aims to contribute to the dialogue towards strengthening AML compliance in the country by facilitating interactions among stakeholders including the FIU India, reporting entities, technology suppliers and academia.

Highlights

  • Mr. Pankaj Kumar Mishra IRS, Director - Financial Intelligence Unit India will deliver the keynote.
  • The summit will be attended by senior regulatory compliance officers and financial crime compliance.
  • Cross-sectoral focus across banks, insurance, mutual funds, NBFCs, brokers and others.

Timings

9:00 AM - 5:00 PM (General)

Entry Fees

Paid Ticket Starts from 11500 INR View Details

Participants

200
Delegates

5 Exhibitors Estimated Count

Category & Type

Conference
Education & Training
Banking & Finance

Editions

07 - 08 Nov 2019
25 - 26 Oct 2018
14 Oct 2016
16 Oct 2015
View More

Frequency One-time

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Organizer

Logo Follow Company

Fintelekt Advisory Services Pvt. Ltd.

India 3 Total Events / 1 Upcoming Event

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

kusum

kusum

director at Fairmint world pvt limited

New Delhi, India
Thomas

Thomas

Business Advisor at Apollo S India

Mumbai, India
Godrej Billimoria

Godrej Billimoria

CTO - Channel Partners at Motilal Oswal Securities and Wealth Managers

Mumbai, India
Shekhar Jagtap

Shekhar Jagtap

Propritor/Lawyer at J. SHEKHAR & CO.

Mumbai, India
Ramesh Somasundaram

Ramesh Somasundaram

Founder Director at Energica ASPL

Chennai, India
Anirudh Prasad Singh

Anirudh Prasad Singh

Director at NFA

Jaunpur, India
Digvijay Pratap Singh

Digvijay Pratap Singh

Mumbai, India

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Schedule & Agenda

Filter By
Thu, 07 Nov 08:45 AM - 04:00 PM Session
Mitigating the Sanctions Risk in AML Compliance
#Ballroom
Thu, 07 Nov 09:45 AM - 11:00 AM Keynote
Keynote Address
#Ballroom
Thu, 07 Nov 11:00 AM - 11:30 AM Session
The Future of Fighting Financial Crime
#Ballroom
Fri, 08 Nov 12:00 PM - 12:15 PM Session
The Future of Payments Screening – Need for Speed
#Ballroom
Fri, 08 Nov 12:15 PM - 01:00 PM Session
The Role of the Financial Sector in Combating Wildlife Trafficking Networks and Supporting Enforcement Agencies
#Ballroom
Fri, 08 Nov 03:15 PM - 03:45 PM Session
Current Financial Crime Risks and Best Practices in Supporting Investigations
#Ballroom

Visitor Ticket Price

Delegates
11500 INR Banks and financial institutions
19500 INR Consultants, Technology Companies and Others
19.103092 72.887272

Venue Map & Directions

map of Holiday Inn Mumbai International Airport

Holiday Inn Mumbai International Airport

Ballroom

Near Sakinaka Metro Station, Sakinaka Junction, Andheri Kurla Road, Bandi Bazaar, Nair Wadi, Sakinaka, Andheri East, Safed Pul, Sakinaka, Mumbai, Maharashtra 400072
India

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