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Anti-Money Laundering - 6th Annual Summit 2016

Friday, October 14, 2016
Hilton Mumbai International Airport, Sahar, Mumbai

The 6th Annual Summit on Anti-Money Laundering was held on Friday, October 14, 2016 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.

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Agenda

8.00 am
Registration


9.00 am
Inaugural Session

Welcome Note
Shirish Pathak, CEO, Fintelekt

Opening Remarks by Conference Chairman
Vikas Tandon, Global Head - AML Operations, Risk & Control, Citibank

Keynote Address
Pankaj Kumar Mishra, IRS, Director, Financial Intelligence Unit - India

Guest Address
H Amarathunga, Director, Financial Intelligence Unit - Sri Lanka
Hari Kumar Nepal, Dy Director, Financial Intelligence Unit - Nepal
Mohammad M Alam, Jt Director, Financial Intelligence Unit - Bangladesh


11.00 am
Presentation:
Know Your Customer Screening: Changing Paradigms & The Evolution of Technology
Rahul Oberai, Head of Sales (South Asia), Accuity


11.30 am
Tea/Coffee


12.00 pm
Panel Discussion: 
Top Priorities for MLROs

Moderator: 
Vikas Tandon, Global Head - AML Operations, Risk & Control, Citibank

Panelists:
Devendra Raghav, Senior Vice President - Compliance, HDFC Bank
Bhalchandra Joshi, Senior Vice President, Head Service Delivery & Operations Excellence, Reliance Mutual Fund
S Swaminathan, Senior Vice President - Legal & Compliance, Tata AIA Life Insurance
K Sasheendran, AML Compliance Director, Western Union

Key Issues:

  • Effectively complying with local and global regulatory requirements
  • Applying AML risk assessment methodology across the enterprise
  • Strengthening CDD, KYC and UBO practices
  • Enhancement of staff regulatory understanding

1.30 pm
Lunch


2.30 pm
Panel Discussion: 
Combating Trade Based Money Laundering

Moderator: 
Praveen Dayal, Senior Vice President AML & Principal Officer, HSBC India

Panelists:
Madhu Sinha, Director AML Compliance & AMLCO, Citibank India
Debmalya Maitra, Consultant
Pushpendra Sharma, Head - Compliance, RBL Bank

Key Issues:

  • Sensitizing relevant departments within the organization regarding TBML
  • Putting in place KYC/CDD protocols and documentary checks to combat threats from new TBML schemes
  • Strengthening monitoring of cross border transfers in line with red flag indicators
  • Strengthening interaction between banks and LEAs

3.30 pm
Presentation: 
Getting to Grips With the Challenges of Beneficial Ownership
Abhishek Jain, Consultant, Bureau van Dijk


4.00 pm
Tea/Coffee


4.30 pm
Case Study
Shailesh Verma, Senior Vice President & Head Financial Crime Management Department, Axis Bank
Prashant Muddu, CEO, Jocata


5.00 pm
Presentation:
Role of Analytics in AML Transaction Monitoring
Srinivas Yanamandra, Senior Director Compliance & Principal Officer AML, IDFC Bank


5.30 pm
Closing Remarks by Conference Chairman
Vikas Tandon, Global Head - AML Operations, Risk & Control, Citibank


 

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