Program Objectives

• Review the revised regulation on KYC for banks and NBFCs, including Digital KYC
• Review the important aspects and issues surrounding regulatory guidelines on KYC-AML-CFT
• Learn enhanced tools and techniques in AML and Financial Crime Risk Management (FCRM) systems
• Understand Enterprise Risk Management in the context of the AML and FCRM framework
• Relevance/application of Wolfsburg principles to Indian situations in the context of recent developments
• Explore how compliance 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 between financial crime and loan portfolios
  • The inter-linkages amongst operational risk management, fraud risk management, and KYC, AML & FCRM
  • The role of the AML Program & FCRM in implementing Enterprise Risk Management

Program Highlights

The conference will deal with the following topics:

• Get to listen and  interact with 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 and experience sharing