ACAMS Inaugural AML & Financial Crime Conference – Indian Subcontinent 2020 | ACAMS | 10 February 2020 | Hyatt Regency Mumbai, Sahar Airport Road, Ashok Nagar, Andheri East, Mumbai, Maharashtra 400099, India
Venue
Hyatt Regency Mumbai
Hyatt Regency Mumbai, Sahar Airport Road, Ashok Nagar, Andheri East, Mumbai, Maharashtra 400099, India
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| Event Date |
Mon Feb 10 IST - Tue Feb 11 IST (almost 5 years ago)
In your timezone (EST): Mon Feb 10 6:30am - Tue Feb 11 6:30am |
| Location |
Hyatt Regency Mumbai
Sahar Airport Road, Ashok Nagar, Andheri East, Mumbai, Maharashtra 400099, India |
| Region | APAC |
Details
India’s anti-money laundering and counter-financing of terrorism (AML / CFT) efforts have been on a positive trajectory in the past few years, with the country continuing to make significant progress in curtailing illicit financial activities, including tax evasion and money laundering. With India’s Mutual Evaluation by the Financial Action Task Force taking place in 2021 and given the country’s status as a key emerging market with high volumes of financial services and trading activities, it is crucial for India to ensure that its financial system is not exploited to launder illegal proceeds and finance terrorism.
In preparing for the Indian Subcontinent Conference, we have been mindful of the opportunities and challenges these rapidly changing times present. We hope the agenda and speakers we have assembled will prepare you for what lies ahead.
Speakers
2020 Speaker
Shri Shailesh Thakur
Additional Director, Financial Intelligence Unit-India