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.
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.
Law enforcement relationships
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Governance and Oversight
Auditing and Assurance
Casino / Gaming