Anti Money Laundering (AML) Training Event Mumbai - Are we doing enough to protect the Integrity of our Financial Systems

AML Practices - Mumbai July 10 and July 11 2013

Given below are some of the photos from our latest Training program on Anti Money Laundering Practices - Mumbai.





















Background on AML Practices
With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other Financial Institutes are spending immense time, effort and money to achieve compliance. Needless to say, it is still not enough. The Black Swan can enter into any Financial Institute’s Branch on any given day and sting the Bank by surprise.

The implementation of a formal and a structured AML Mitigation and oversight system and processes that effectively identify, assess, and manage such risk within acceptable levels is a challenge. Therefore, awareness about the menace of money laundering and thorough understanding of the antimony laundering process and its current trends at all levels of staff of a bank/FI are ever growing necessities.

More information
Kindly Send nomination along with the payment and contact details (Name, Contact Number, email id) to : Manoj Jain (manoj.jain@riskpro.in) 98337 67114

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