October 17, 2014
Mumbai

The 4th Annual Summit on Anti-Money Laundering was held on October 17, 2014 at Mumbai. This event, which is the country's flagship conference on the subject, provides an exclusive platform for dialogue between regulators, financial industry practitioners and consultants on various aspects of AML and CFT within the financial services industry in India.

Click here to view the event photos.

8.30 am to 9.30 am
Registration

9.30 am
Opening Remarks by Conference Chairman
Vikas Tandon, Director AML South Asia, Citibank

10.00 am
Keynote Address
P K Tiwari, Director, FIU-IND (Represented by Renu Amitabh, Additional Director, FIU-IND)

10.30 am
Special Address: Risk and Competitiveness Trade-off
S Ramann
Ex-Executive Director, SEBI

11.00 am to 11.30 am
Tea/Coffee

11.30 am
Presentation: Trade Finance Screening - The Next Frontier for Money Laundering Prevention
Bharath Vellore, Accuity

12.00 pm
Panel Discussion: Cross Industry AML Updates and Perspectives
Moderator:
Vikas Tandon, Director AML South Asia, Citibank
Panelists:
Vikas Anand, Director - Compliance, Legal & Internal Audit, Canara HSBC OBC Life Insurance
Pranita Gramopadhye, Vice President Compliance, Goldman Sachs Asset Management
Devendra Raghav, Senior Vice President - Compliance, HDFC Bank
R Murali, Vice President AML Compliance - South Asia, Western Union

1.30 pm to 2.30 pm
Lunch

2.30 pm
Panel Discussion: Foreign Account Tax Compliance Act (FATCA)
Moderator:
Sangeet Shukla, Senior Advisor - Risk, Indian Banks' Association
Panelists:
Prashant Soni, Head - R&T Services, UTI Asset Management
Rajkumar Adukia, Senior Partner, Adukia & Associates Chartered Accountants
Sean Norris, Sales Director APAC, Accuity

3.30 pm
Presentation: How to Remain Compliant with Latest Regulations and Trends in the World of International Sanctions
Ashutosh Jha, Managing Director, Peocit
Gill Bacon, Business Development Manager, FircoSoft

4.00 pm to 4.30 pm
Tea/Coffee

4.30 pm
Valedictory Address
Amitav
Director - Income Tax (Intelligence & Criminal Investigation)
Income Tax Department, Ministry of Finance, Government of India

5.15 pm
Closing Remarks by Conference Chairman
Vikas Tandon, Director AML South Asia, Citibank