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Anti-Money Laundering - 8th Annual Summit 2018

Vivanta by Taj President
Mumbai, India

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Day 1:

The Future of Compliance Screening – Are You Ready?

Saurabh Nagar
Regional Manager, Business Solutions Group, APAC

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The Need for Improved Public/Private Sector Information Sharing in the Fight Against Financial Crime

Phil Cotter
Managing Director
Thomson Reuters Risk & Supply Chain

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LOW risk doesn’t mean NO risk - How to stay compliant in a rapidly changing world of Financial Crime and Compliance?

Vinod Menon
Regional Manager, South Asia
Bureau van Dijk - A Moody's Analytics Company

Nicholas McTaggart
Murinbin Consulting Pty Ltd 

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Elements of an Effective STR

Ravi Lahoti
Principal Officer and Head AML
HDFC Bank 

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Central KYC Registry in India

Sagar Tanna
Co Founder
TSS Consultancy

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Day 2:

Artificial Intelligence and Machine Learning 

Prashant Muddu
Chief Executive Officer and Managing Director
Jocata Financial Advisory and Technology Services 

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