Industry Perspective on Anti-money Laundering -28th and 29th July (Bangalore), 4th and 5th August (Gurugram)

Industry Perspective on Anti-money Laundering -28th and 29th July (Bangalore), 4th and 5th August (Gurugram)


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About The Event

I am following up on your interest in the Imarticus Executive Development Workshop on Anti-money Laundering, so we want to make sure you have all the information you need to make your decision to attend.

Our 2-day workshop is designed to deliver an industry-focused, practical view of Anti-Money Laundering (AML) regulation and regulatory expectations from financial institutions. Through a mix of case studies and experience-sharing sessions, participants will gain a thorough understanding of the key drivers for a financial institution’s AML control framework as well as the challenges faced and best practices adopted by the industry in the face of the constantly evolving threat of money laundering and terrorist financing.
Key AML Legislations in Principal Markets
How AML fits in Financial Institutions Compliance “Universe”
Challenges Presented to Financial Institutions in Meeting Regulatory Expectations
Risk-based Approach to Combating Money Laundering
Role of Technology as an Enabler in AML
How the Shared Services Model Adopted by the BFSI Industry has Helped in the Context of AML
Methods that will Help Such Shared Services to Move Up the Value Chain and Contribute More to an AML Program
Case Studies in AML
Come and join us to enhance your aptitude and expertise in anti-money laundering (AML) detection, prevention and enforcement to strengthen your team and protect your organisation.




Rs. 25,000/- + taxes, inclusive of tuition and presentation material. Lunch & refreshments will be served at the venue.
Early bird discount of 10% for registrations before 30thJune, 2016

Register Now to avail early bird discounts! Visit

Please refer to our Frequently Asked Questions (FAQ) for answers to any queries you might have. If you have any questions please feel free to write to us or call us on +91 983 351 0490.

We look forward to hearing from you soon.

Imarticus Learning

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