FATF Mutual Evaluation - India: Are We Ready?

10月 1, 2021
11:00AM - 12:00PM IST
在线
1 ACAMS Credit

Learning Objectives

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.

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Who Should Attend?

Audit
BSA/AML Officers
DNFBPs Professionals
FIU
KYC/Onboarding

Topics

AML overall
CTF
Cyber-enabled crime
Law enforcement relationships
PEPs
Payment technologies

Skill Areas

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

Industry/Sector

Casino / Gaming
Correspondent Banking
CPA/Accounting
FIS
MSB

Region

Asia
Asia/South East
Asia/Pacific
Australasia
Europe

Level

Basic
Intermediate