• Examining FATF priorities and industry guidance to establish best practices and meet evolving regulatory expectations

• Surveying new and upcoming regulatory changes that may impact AML/CFT programs in the Indian Sub-Continent.

• Reviewing the developments in FinTech/ RegTech, and their impact on the Financial Industry  in the region

• Reviewing Regulatory guidance on how the Financial Industry in the region may respond to increasing digitization in the industry.

Moderator: 

Ravi Duvvuru,  President & Chief Compliance Officer, Jana Small Finance Bank Limited.

Speakers:

Rick McDonell, Executive Director, ACAMS, Former Executive Secretary, Financial Action Task Force (FATF)

Averil Ludowyke, Partner - Assurance, Ernst & Young Sri Lanka

Vivek Srivastava, General Manager, Anti-Money Laundering Central Office, Dept. of Regulation, RBI