Anti-Money Laundering 9th Annual Summit 2019 - India | Fintelekt Advisory Services | 16 November 2019 | Holiday Inn International Airport, Sakinaka Junction, Andheri - Kurla Rd, Andheri East, Mumbai, Maharashtra 400072, India

In its 9th year, India’s flagship conference on Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) will be held over two days in Mumbai – on 7th and 8th November 2019 at the Holiday Inn International Airport Hotel.

The Summit aims to contribute to the dialogue towards strengthening AML compliance in the country by facilitating interactions among stakeholders including the FIU India, reporting entities, technology suppliers and academia.

2019 Speakers

SPEAKERS:

Pankaj Kumar Mishra, IRS
Director, Financial Intelligence Unit India (FIU-IND)

James Mirfin
Global Head of Digital Identity & Financial Crime Propositions, Refinitiv

Prashant Muddu
Managing Director & CEO, Jocata Financial Advisory & Technology

Nicholas Turner
Registered Foreign Lawyer, Clifford Chance Hong Kong

Sagar Tanna
Co-Founder, TSS Consultancy

Suresh Vytla
Country Manager India, Accuity

PANELISTS:

Jairam Manglani
Country FCC Head and MLRO, Standard Chartered Bank India

Manish Bhandari
Principal Officer AML/CFT/Sanctions Compliance, ICICI Bank

Theresa Karunakaran
Director, Regulatory Affairs, Deutsche Bank

Charan Rawat
Head of Compliance, Rabobank

Sharad Nair
Principal Officer and Head AML, Axis Bank

Bhalchandra Joshi
Chief – Operations Excellence and Service Delivery, Reliance Mutual Fund

Rajeev Dewal
Senior Advisor – Legal, Indian Banks’ Association

2019 Partners

PLATINUM PARTNER:
• Refinitiv

GOLD PARTNERS:
• Bureau Van Dijk
• Jocata

SILVER PARTNER:
• Accuity

TECHNOLOGY PARTNER:
• Trackwizz