India Chapter

    Overview

     

    ACAMS India Chapter's mission is to strive for excellence in combating Money Laundering and Terrorist Financing by creating awareness and imparting knowledge and skills through a professional networking platform for the financial services community.

    Please contact us for questions regarding chapter membership or events.

    To join as a chapter member, you must have an active ACAMS membership.

    Not yet an ACAMS member? Join us here

    Events

    Upcoming Events

    Upcoming India Chapter learning events will be announced soon.

     

    Past Events

    Nov
    13日
    Chapter Event

    ACAMS India Chapter November 2024 Virtual Event: Money Mules

    Online
    12:00PM - 1:00PM
    IST
    / GMT +5:30
    1 ACAMS Credit
    免費
    Oct
    9日
    Chapter Event

    ACAMS India Chapter Oct 2024 Virtual Event: Use of Financial Technologies and Banking Systems to commit ICT Enabled Cyber Scams

    Online
    12:00PM - 1:00PM
    IST
    / GMT +5:30
    1 ACAMS Credit
    免費

    Board

    Rinku Sharma
    Rinku Sharma, CAMS
    Co-Chair,
    EVP & Head, Workforce Effectiveness SBI Card India

    Manish Bhandari
    Manish Bhandari
    Co-Chair,
    Principal Officer & Head – AML & KYC Compliance, ICICI Bank

    Nitin Mittal Bio Photo Color
    Nitin Mittal, CAMS, CAMS-RM
    Business Development and Global Account Manager
    ACAMS

    Sumithra Balaji
    Sumithra Balaji, CAMS
    Communication Director,
    Programme Director, Surveillance Academy, Financial Crime Surveillance Operations, Standard Chartered Global Business Services

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