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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.
- 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.
Timings9:00 AM - 5:00 PM (General)
Entry FeesPaid Ticket Starts from 11500 INR View Details
5 Exhibitors Estimated Count
Category & TypeConference
Education & Training
Banking & Finance
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4.0/52 Ratings 1 Reviews
17 Oct 2016
Schedule & AgendaFilter By
|Thu, 07 Nov 08:45 AM - 04:00 PM|| Session|
Mitigating the Sanctions Risk in AML Compliance
|Thu, 07 Nov 09:45 AM - 11:00 AM|| Keynote|
|Thu, 07 Nov 11:00 AM - 11:30 AM|| Session|
The Future of Fighting Financial Crime
|Fri, 08 Nov 12:00 PM - 12:15 PM|| Session|
The Future of Payments Screening – Need for Speed
|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
|Fri, 08 Nov 03:15 PM - 03:45 PM|| Session|
Current Financial Crime Risks and Best Practices in Supporting Investigations
Visitor Ticket Price
|11500 INR||Banks and financial institutions|
|19500 INR||Consultants, Technology Companies and Others|
Venue Map & Directions
Near Sakinaka Metro Station, Sakinaka Junction, Andheri Kurla Road, Bandi Bazaar, Nair Wadi, Sakinaka, Andheri East, Safed Pul, Sakinaka, Mumbai, Maharashtra 400072
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