
1
ACAMS Credit
Overview
Although the FATF Mutual Evaluation (ME) for India has been deferred once again and is now scheduled for 2023, we will hear from senior practitioners and experts on the state of readiness for the ME and discuss what should remain the focus areas for the country’s financial community.
Learning Objectives
Discussing the efficacy of the various initiatives implemented to-date to address the key recommendations in the first FATF-Mutual Evaluation Report – India (2010).
Understanding the likely focus areas for the private sector to continue its efforts to implement more effective preventive measures to combat financial crime in India.
Exploring how a National Risk Assessment and an organization’s own enterprise-wide AML/CFT risk assessments could contribute to more effective AML/CFT programmers.
Pricing
Enterprise & Premium Webinar Subscribers
ACAMS Members
Non-Members
Speaker
Audit
BSA/AML Officers
DNFBPs Professionals
FIU
KYC/Onboarding
AML overall
CTF
Cyber-enabled crime
Law enforcement relationships
PEPs
Payment technologies
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Governance and Oversight
Auditing and Assurance
Casino / Gaming
Correspondent Banking
CPA/Accounting
FIS
MSB
Asia
Asia/South East
Asia/Pacific
Australasia
Europe
Basic
Intermediate