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Anti-Money Laundering Regulatory Obligations for IFSCA Regulated Entities

Professional Training Programs

October 10, 2023

9.30 am to 3.30 pm

GIFT City Club, Gandhinagar


Gujarat International Finance Tec-City (GIFT City), India’s maiden financial services centre in India is guided by Anti Money Laundering, Counter Terrorist-Financing and Know Your Customer Guidelines published by the unified regulator International Financial Service Centers Authority (IFSCA).  

The workshop on Anti-Money Laundering Regulatory Obligations for IFSCA Regulated Entities by Fintelekt was designed to assist entities who have set up operations within GIFT city to deepen their understanding of AML/CFT/KYC obligations and fine-tune their AML/CFT/KYC programmes to meet regulatory expectations better.

Participants can expect to take away practical strategies and insights for enhancing AML compliance, gain from best practices and experiences from interactions with industry experts and peers, and ensure greater preparedness in view of India’s upcoming Financial Action Task Force (FATF) Mutual Evaluation.

Who Should Attend?

Principal Officer, Designated Director, Head of Operations, AML Compliance, Legal, Risk and Audit teams of all licensed entities operating in the GIFT city jurisdiction


Workshop Slides and Participation Certificate

Workshop Agenda

9.30 am to 9.45 am
Welcome Note
Shirish Pathak, Managing Director, Fintelekt

9.45 am to 10.30 am
IFSCA Reporting and Regulatory Expectations
Ramachander S.S.R. Eranki, Head – AML & CFT Division, IFSCA

10.30 am to 11.30 am
Conducting an Effective Enterprise-Wide Risk Assessment
Vikas Tandon, Trainer, Fintelekt

11.30 am to 12.00 pm

12.00 pm to 12.40 pm
Improving the Quality of Transaction Monitoring and Reporting

Harshit Baxi, Director, EisnerAmper

12.40 pm to 1.00 pm
Screening Best Practices 

Sagar Tanna, Founder and CEO, TSS Consultancy Pvt Ltd

1.00 pm to 1.45 pm
Lunch break

1.45 pm to 2.30 pm
Customer Due Diligence Challenges and Mitigation Strategies

Vikas Tandon, Trainer, Fintelekt

2.30 pm to 3.15 pm
FIU-IND Reporting and Regulatory Expectations
Shailesh Thakur, Additional Director, Financial Intelligence Unit – India (FIU-IND)

3.15 pm to 3.30 pm
Closing Remarks
Arpita Bedekar, Director – Strategy & Planning, Fintelekt


Participation Fees



To register, contact:

Karishma Dattani
Fintelekt Advisory Services Pvt Ltd
+91 93700 78917 / +91 90490 08840

This is a staging enviroment