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Anti-Money Laundering 1st Annual Summit 2011

November 8, 2011
Grand Hyatt, Mumbai

The full-day conference was held on November 8, 2011 at Hotel Grand Hyatt, Mumbai. The summit provided an exclusive forum for debate on various aspects of anti-money laundering within the entire financial services industry.

The conference included presentations and panel discussions on FATF Guidelines and Expectations, Industry Status vis-à-vis FATF Expectations, Implementation Issues and Challenges, The State of Anti-Money Laundering Compliance, Best Practices in AML Training, The Changing Risk and Regulatory Landscape, Auditing AML Compliance Operations, Practical Approach to Building KYC and AML Risk Models and Measuring Compliance, AML as Part of an Enterprise Financial Crime Prevention Eco-System, and SEBI's View on AML/CFT/Beneficial Ownership.

Platinum Partner

Gold Partner

Association Partner

Lunch Partner

Delegate Kit Partner