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Summits

Anti-Money Laundering – 8th Annual Summit (India) 2018

October 25-26, 2018

Thursday 25th October & Friday 26th October 2018,
Vivanta by Taj President,
Mumbai, India

In its 8th year, India’s flagship conference on Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) was held over two days in Mumbai.

The summit covered the latest national and regional trends and served as an exclusive platform for dialogue between regulators, financial industry practitioners and consultants on various aspects of AML and CFT.

Agenda

Day 1 : October 25
Day 2 : October 26

Day 1 : October 25, 2018

8.30 am – 9.30 am

Registration

9.30 am – 9.45 am

Welcome Note

Shirish Pathak, Managing Director, Fintelekt Advisory Services

9.45 am to 11.00 am

Keynote Address followed by Q&A Session

Manoj Kaushik, Additional Director, Financial Intelligence Unit India (FIU-IND)

11.00 am – 11.15 am

Tea/Coffee Break

11.15 am – 11.45 am

Presentation: The Future of Compliance Screening – Are You Ready?

Saurabh Nagar, Regional Manager, Business Solutions Group, APAC, Accuity

11.45 am – 12.15 pm

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

Phil Cotter, Managing Director, Thomson Reuters Risk & Supply Chain

12.15 pm – 12.45 pm

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, Founder, Murinbin Consulting Pty Ltd

12.45 pm – 1.45 pm

Networking Lunch

1.45 pm – 2.30 pm

Presentation: What to Consider in an AML Compliance Audit / Assessment

Pushpendra Sharma, Head of Compliance, RBL Bank

2.30 pm – 3.15 pm

Presentation: Elements of an Effective STR

Ravi Lahoti, Principal Officer and Head AML, HDFC Bank

3.15 pm – 3.45 pm

Presentation: Central KYC Registry in India

Sagar Tanna, Co Founder, TSS Consultancy

3.45 pm – 4.15 pm

Tea/ Coffee Break

4.15 pm – 5.15 pm

Presentation: Risk Assessment of Suspicious Transaction Reports for Effective Utilisation and Management

Amitav, Additional Director General, Directorate of Risk Assessment, Government of India

Day 2 : October 26, 2018

9.30 am – 10.30 am

Panel Discussion : Trade Based Money Laundering

Key Issues

  • Latest trends and typologies
  • Regional developments and their impact on TBML monitoring
  • The importance of industry co-operation and what more can be achieved

Moderator
Kamlesh Rangan, Director & Operations Lead – AML CoE, Ernst & Young

Panelists

Farokh Adarian, Principal Officer, ICICI Bank Limited
Charan Rawat, Former Chief Governance Officer, Barclays Bank India
Jairam Manglani, Country Financial Crimes Compliance, Head & MLRO, Standard Chartered Bank India
Nicholas McTaggart, Founder, Murinbin Consulting Pty Ltd

10.30 am – 11.00 am

Tea/ Coffee Break

11.00 am to 12.00 pm

Panel Discussion: Red Flag Indicators for AML Compliance in Insurance

Expert speakers from Insurance companies will present on the latest trends and typologies and corresponding red flag indicators for effective AML compliance.

Moderator
Debmalya Maitra, Sr Director – BFSI, Chokshi Group; Partner – Chokshi & Co; Advisory Board Member, Fintelekt

Panelists
Vikas Anand, Chief Compliance Officer, Canara HSBC OBC Life Insurance
C.L. Baradhwaj, Executive Vice President (Legal & Compliance) & Company Secretary, Future Generali India Life Insurance Company
Arpit Ratan, Co-Founder, Signzy

12.00 pm to 1.00 pm

​Panel Discussion: Red Flag Indicators for AML Compliance in Mutual Funds and Capital Markets

Expert speakers from Mutual Fund and Capital market companies will present on the latest trends and typologies and corresponding red flag indicators for effective AML compliance within these sectors.

Moderator
Debmalya Maitra, Sr Director – BFSI, Chokshi Group; Partner – Chokshi & Co; Advisory Board Member, Fintelekt

Panelists
John Mathews, Executive Vice President & Head – Client Services; Principal Officer – AML; HDFC Asset Management
Bhalchandra Y Joshi, Senior Vice President, Head Service Delivery and Operations Excellence, Reliance Mutual Fund
Omkar Shirhatti, Co-Founder and CEO, Karza Technologies

​1.00 pm – 1.45 pm

Networking Lunch

1.45 pm – 2.15 pm

Presentation: Artificial Intelligence and Machine Learning

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

2.15 pm – 3.30 pm

Panel Discussion: Strengthening the AML Compliance Framework in Non-Banking Finance Companies (NBFC)

Key Issues

  • Key AML compliance challenges for NBFCs
  • Addressing limited awareness around PMLA guidelines
  • The role of technology and training in effective compliance

Moderator
Arpita Bedekar, Director – Marketing, Fintelekt Advisory Services

Panelists
Dr. Sathyan David, Program Director, CAFRAL
Pankaj Malik, CFO and Chief Compliance Officer and Company Secretary, Fullerton India
Sagar Tanna, Co Founder, TSS Consultancy P Ltd. – TrackWizz
KV Srinivasan, Director and Chief Executive Officer, Profectus Capital

3.30 pm – 4.00 pm

Tea/ Coffee Break

4.00 pm – 5.00 pm

Valedictory Address – How can Technology be Leveraged by the Financial Sector to Detect and Curb Money Laundering in the Country

Sanjeev Singh, Additional Director General – Systems; Directorate of Income Tax, Government of India

5.00 pm

Closing Session and Vote of Thanks

Sponsors

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