Program Objectives

•  Sensitise the participants on the AML/CFT guidelines, requirements, role of FIU IND, compliance & submission of CTR/STR by the banks

•     Appreciate the legal repercussions of delayed/non-submission of CTR/STR

•     Gain practical insights on the current challenges in implementation of KYC-AML

•     Operationalise an effective risk management framework

•     Reflect on the critical AML issues like KYC risk rating, customer segmentation, etc. using case studies on STRs filed with FIU

Program Highlights

•     In-depth discussion using Case Studies on contemporary issues

•     Close interaction with peers and common stakeholders from the industry

•     Inputs from leading experts from the industry, RBI, Enforcement Directorate, FIU and FATF representatives. They would discuss the most recent developments and requirements for implementing KYC-AML as well as provide practical guidance for implementing robust and effective compliance programs