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Anti-Money Laundering - 8th Annual Summit 2018



In its 8th year, India’s flagship conference on Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) will be held over two days in Mumbai.

The 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.

Day One: 

Presentations on:

  • Regulatory Expectations from Reporting Entities by FIU India
  • Countering Proliferation Financing
  • The Need for Improved Public/Private Sector Information Sharing in the Fight Against Financial Crime 
  • What to Consider in an AML Compliance Audit / Assessment
  • Elements of an Effective STR

Day Two:

Panel discussions/ presentations on:

  • Trade-based Money Laundering (TBML)
  • Strengthening the AML Compliance Framework in Non-Banking
  • Finance Companies (NBFC)
  • Improving AML Investigations
  • Red Flag Indicators for AML Compliance in Insurance
  • Human Trafficking and Slavery 
  • Red Flag Indicators for AML Compliance in Mutual Funds and Capital Markets 
  • Artificial Intelligence and Machine Learning in AML
  • Regulatory Technology (RegTech)
  • Central KYC Registry in India
  • How can Technology be Leveraged by the Financial Sector to Detect and Curb Money Laundering in the Country

To know more in details, click here


Event from : 25 October 2018

Vivanta by Taj President Mumbai, India


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