Key Takeaways from Fintelekt’s AML/CFT 13th Annual Summit 2024 held in Mumbai, India

India’s remarkable success in the Financial Action Task Force (FATF) Mutual Evaluation brings with it a responsibility to uphold and enhance these standards.

The Fintelekt AML/CFT 13th Annual Summit (India) 2024 explored the critical question: What’s next? What steps must the Indian AML community take to reach the next level?

This summit brought together experts from different sectors for a dialogue and to provide a cross-sectoral perspective.

Download the summit summary report by filling out the form below: