HOTEL HILTON
Andheri East, Mumbai.

OVERVIEW :

FY' 14 Anti Money Laundering Summit aims at delivering the most up to date Statistics on AML Compliance, Risk and Monitoring. This summit will broadly cover anti money
Laundering as a topic & comprise some ice-breaking sessions on areas like AML Threats And compliance challenges, emerging best practices, Due diligence, Evaluating and Implementing Cross-Border Risk Management Strategies & FATCA Regulation. Do join us To Benchmark, gather & network with experts from Banking Industry, Consultants, AML Experts, Financial Institutions & regulators to discuss on essential areas of AML faced by the Industry in today's competitive and intricate environment.

For Brochure please contact Ms. Jyoti Shau – Project Head,
contact @ jyotis@ybsglobal.com

FOCUS OF THE EVENT :

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PARTNERS