Event
ACAMS India Chapter December 2025 Virtual Event: AML Risk Assessment
December 18, 2025 / 12PM–1PM +0530
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Online
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1
ACAMS Credit
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Overview
AML Risk Assessment is an important area for all banks and Financial Institutions. Regulatory focus on this aspect is also increasing and Banks in many of the jurisdictions are expected to carry our AML Risk Assessment at frequent intervals.
Moderator
Board Member,
Chief General Manager, Bank of Baroda
Chief General Manager, Bank of Baroda
Speaker
Retired General Manager & Principal Officer
State Bank of India
State Bank of India