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Anti-Money Laundering 3rd Annual Summit 2013

The 3rd Annual Summit on Anti-Money Laundering was held on October 23, 2013 at Mumbai. This event, which is the country's flagship conference on the subject, provided an exclusive platform for dialogue and debate between regulators, financial industry practitioners and consultants on various aspects of anti-money laundering and countering of terrorist financing within the financial services industry in India.


Praveen Kumar Tiwari, Director, Financial Intelligence Unit India (FIU-IND)
G. Jaganmohan Rao, Principal Chief General Manager - Department of Banking Supervision, Reserve Bank of India
Anuj Gogia, Additional Director, Directorate of Enforcement
Vikas Tandon, Director AML – South Asia, Citibank
John Mathews, Senior Vice President & Head Client Services, HDFC Asset Management (Download Presentation)
Manish Ghiya, Company Secretary and Head Compliance & Legal, HDFC Standard Life Insurance Co Ltd (Download Presentation)
Gaurav Harode, Senior Director, Oracle Financial Crime and Compliance Management (Download Presentation)
Nitin Kataria, Country Anti Money Laundering Officer, Deutsche Bank AG
Priyanka Kadam, Principal Compliance Officer - South Asia, Moneygram International
Hue Dang, Head of Asia, ACAMS
Sean Norris, Regional Manager – APAC, Accuity (Download Presentation)
Farrokh Tarapore, Partner, Financial Services, Advisory, Ernst & Young
Ravi Ramaratnam, Head - Audit, Vigilance and Operations Risk Management, The Ratnakar Bank
Amita Ajgaonkar, Principal AML Officer, Saraswat Bank
Prabhat Gupta, General Manager, L&T Infrastructure Finance


Platinum Partner

Gold Partner


A few highlights of the summit: