Anti-Money Laundering – 8th Annual Summit (India) 2018
October 25-26, 2018
Thursday 25th October & Friday 26th October 2018,
Vivanta by Taj President,
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.