ACAMS India Chapter December 2025 Virtual Event: AML Risk Assessment

Grudzień 18, 2025
12:00PM - 1:00PM IST / GMT +5:30
Online
1 ACAMS Credit
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1
ACAMS Credit

Overview

AML Risk Assessment is an important area for all banks and Financial Institutions. Regulatory focus on this aspect is also increasing and Banks in many of the jurisdictions are expected to carry our AML Risk Assessment at frequent intervals.

Moderator

Elango Balasubramaniam bio photo

Elango Balasubramaniam
Board Member
Chief General Manager, Bank of Baroda

Speaker

Male Silhouette

Mr Ramakrishna Susarla
Retired General Manager & Principal Officer
State Bank of India

Credits

1 ACAMS credit available for active ACAMS members in India, subject to webinar completion.