ACAMS India Chapter Virtual Event: Fireside Chat with Mr Ramachander S.S.R. Eranki, International Financial Services Centres Authority

2023年8月25日
12:00PM - 1:00PM IST / GMT +5:30
Online
1 ACAMS 积分

 

 

Registration is closed for this event. For enquiries, please contact indiachapter@acams.org.

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1

ACAMS
积分

Overview

Join us for an exclusive session with Mr Ramachander S.S.R. Eranki, on IFSCA and entity regulation, guidance and benchmarking, in view of the upcoming FATF Mutual Evaluation for India.

Introduction

Rinku Sharma
Rinku Sharma, CAMS
Co-Chair
Executive Vice President & Chief Compliance Officer, SBI Card India

Moderator

KV Karthik
KV Karthik
Co-Treasurer
Partner – Forensic Financial Advisory, Deloitte India

Speaker

Ramachander SSR Eranki Bio Photo
Ramachander SSR Eranki
General Manager, Head - AML and CFT Division, Chief - Banking Supervision Division
International Financial Services Centres Authority, India

Credits

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