Program Objective

• Review the important aspects and issues surrounding regulatory guidelines on KYC-AML-CFT in key areas of banks’ operations including trade, remittances, wire transfers, and payments
• Discuss the widening scope of compliance in the area of AML and financial crime risk management
• Explore how the compliance standard and performance can be strengthened through enhanced processes and controls, including the use of advanced technologies
• Demonstrate to the participants through case discussions and experience sharing the inter-linkages amongst operational risk management, fraud risk management, and KYC, AML & financial crime risk management

Program Highlights

• Get to listen to interact with and learn from senior regulators ( RBI, SEBI, FIU, Enforcement Directorate etc.) and industry practitioners
• Opportunity for experience and knowledge sharing through close interaction with peers and common stakeholders
• Optimal mix of learnings from class room presentations, case studies, experience sharing