ACAMS is pleased to invite you to the launch of its India Chapter.
Consistent with the mission of ACAMS, the ACAMS India Chapter aims to strive for excellence in combating Money Laundering and Terrorist Financing by creating awareness and imparting knowledge and skills through a professional networking platform.
The event will feature:
- Welcome Remarks from Scott Liles, ACAMS President & Managing Director
- Keynote Address by Financial Intelligence Unit – India
- Panel discussion featuring AFC professionals on the 2022 AML/CFT Priorities for the Indian financial industry
- India Chapter Board Presentation by Co-Chairs, Ms Rinku Sharma, Executive Vice President & Chief Compliance Officer, SBI Card India and Mr Manish Bhandari, Principal Officer & Head of AML & KYC Compliance, ICICI Bank.
No ACAMS credit for this event.