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.