Conference on Implementation and Compliance of Anti-Money Laundering (AML) Standards

   Nov 30th, 2015
 
09:30 AM to 05:30 PM
 The Classroom, Taj Lands End, Bandra(W), Mumbai

Objective

The objective of the program is to:

  • Provide conceptual clarity and practical insights on ALM and effective risk management.  
  • Reflecting on the most important AML issues facing the industry by focusing on KYR Risk Rating, Customer Segmentation, Case Study on penalties, and STR filed to FIU.
  • To sensitize the participants with the requirements role of FIU IND and  AML/CFT Guidelines and Compliance/Submission of CTR, STR and reporting to FIU IND by the banks
  • To understand and appreciate legal Repercussions of delayed/non submission
     

Documents

cafral-program-description-aml-30nov15
Mon Nov, 2015 235.69 KB

Participants Profile

This one day Conference is specifically designed and targeted at the AML Heads of banks/GMs and EDs in charge of AML.

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