FATF Mutual Evaluation - India: Are We Ready?

August 27, 2021
2:30PM - 3:30PM IST
Online
1 ACAMS Credit
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Learning Objectives

Discussing the FATF Mutual Evaluation Methodology on the assessment of Technical Compliance and Effectiveness

Analyzing the progress made by the financial community in India since the country’s last FATF Mutual Evaluation in 2009 (published in June 2010)

Reviewing recently published FATF Mutual Evaluation Reports (FATF MERs) of other countries to understand potential focus areas of the FATF reviewers

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Who Should Attend?

Audit
BSA/AML Officers
DNFBPs Professionals
FIU
KYC/Onboarding
Law Enforcement
Risk Manager

Topics

AML Audit / Testing
AML Overall
CTF
Cyber-Enabled Crime
Enforcement Actions
Financial Compliance Controls (FCC)
Financial Intelligence Unit (FIU)
KYC CDD
Law Enforcement Relationships
Payment Technologies

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Governance and Oversight
Auditing and Assurance
FinTechs

Industry/Sector

Casino / Gaming
Correspondent Banking
CPA/Accounting
Financial Institutions
FIS
MSB

Region

Asia
Asia/South East
Asia/North
Asia/Pacific
Australasia
Europe

Level

Basic
Intermediate