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.