Key Discussion Points

Panel Discussion on AML in the Digital Economy: Managing Risks in Payments, FinTech & VASPs

  • Evolving ML/TF typologies in the digital payments and FinTech sectors
  • Key AML obligations for new market entrants and unregulated entities
  • Impact of the recent changes in RBI guidance on KYC and due diligence
  • FATF guidance on virtual assets and India’s implementation roadmap
  • Use of RegTech for real-time transaction monitoring and customer risk profiling
  • Inter-agency collaboration and reporting frameworks in a converged ecosystem