header photo

Anti-Money Laundering - 7th Annual Summit 2017

Thursday, October 12, 2017
8.00 am to 6.00 pm

Grand Hyatt Santacruz

The 7th Annual Summit on Anti-Money Laundering will be held on Thursday, October 12, 2017 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.

Download 2016 Summit Review

Contact Information

Delegate Registration:
Prasanna Yadav

Oliver Dickson

Keynote Address - Pankaj Kumar Mishra, Director, FIU-IND

Conference Chairman - Vikas Tandon, Citibank

Platinum Partner


Gold Partners


8.00 am

9.00 am to 10.30 am
Inaugural Session

  • Welcome Note by Shirish Pathak, Managing Director, Fintelekt Advisory Services
  • Opening Address by Conference Chairman - Vikas Tandon, Global Head - AML Risk & Control, Citibank
  • Keynote Address by Pankaj Kumar Mishra, IRS, Director, Financial Intelligence Unit India (FIU-IND), followed by Q&A

10.30 am to 11.00 am
Presentation: Uncovering Sanctions Risk in Trade Finance Transactions
Sambit Mohanty, Country Head, Accuity

11.00 am to 11.30 am

11.30 am to 12.00 pm
Presentation: Mitigating Reputational Risk - How Can Technology and Beneficial Ownership Play a Role? 
Vinod Menon, Regional Manager, Bureau van Dijk

12.00 pm to 1.30 pm
Panel Discussion: Current AML Trends and Issues

Vikas Tandon, Global Head - AML Risk & Control, Citibank
Madhu Sinha, Director AML Compliance & AMLCO, Citibank India
Ravi Lahoti, Head - AML, HDFC Bank

Key Issues:

  • Impact and Role of Aadhaar on e-/KYC, unique customer identification, Aadhaar seeding and relevance to CKYC; and overall AML risk management
  • Ongoing monitoring of high risk accounts
  • Relevance, process and impact of de-registration of companies by MCA and listing of shell companies by FIU
  • Balancing compliance and business considerations and improving the quality and integrity of reporting

1.30 pm to 2.30 pm

2.30 pm to 3.30 pm
Panel Discussion: Trade Based Money Laundering

Pushpendra Sharma, Head - Compliance, RBL Bank
N Ashok, Head - Trade Monitoring, Financial Crime Surveillance Unit, Standard Chartered Global Business Services
Charan Rawat, Former Chief Governance Officer, Barclays Bank India

Key Issues:

  • New trends and impact of EDPMS / IDPMS
  • Lessons and best practices

3.30 pm to 4.30 pm
Panel Discussion: Digital Payment Products and AML Risk Management

Jairam Manglani, Country Head - Financial Crime Compliance & Principal Officer, Standard Chartered Bank India
Devendra Raghav, Head of Compliance & Risk, Aditya Birla Idea Payments Bank

Key issues:

  • AML risk exposure from digital payment products and blockchain, P2P etc.
  • Experimentation v/s control in new digital products like prepaid, aadhaar-based cards and merchant acquisition; ideal AML thresholds and pattern recognition; how and when should control be applied?
  • Challenges of data availability due to technology outsourcing and commitment of tech partners/fintechs to compliance standards

4.30 pm to 5.00 pm

5.00 pm to 5.45 pm
Presentation: Money Laundering Threats from Virtual Currencies

5.45 pm
Closing Remarks by Conference Chairman