Dedicated to Your AML / CFT Success

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.

ACAMS is pleased to host the Inaugural AML & Financial Crime Conference – Indian Subcontinent – “Enhanced AML and Financial Crime Tools & Techniques” in Mumbai India, on 10 – 11 February 2020. As part of our International Annual Conference Series, the Conference in Mumbai will provide insights on some of the latest developments in the AML / CFT regulatory environment and the dynamic sanctions landscape.

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.

Educational Credit Units (ECUs) Recorded

We provide automated entry of ECUs upon attendance of the Conference (9) and / or CAMS Examination Preparation Seminar (6).

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Keynote Speaker

Shri Shailesh Thakur

Shri Shailesh Thakur

Additional Director
Financial Intelligence Unit-India

CAMS Examination Preparation Seminar

CAMS SealThe Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in anti-money laundering certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering.

Prior to the Inaugural Indian Subcontinent Conference, a Live CAMS Examination Preparation Seminar* conducted in English will take place on 9 February 2020 at Hyatt Regency Mumbai. This Live Seminar is FREE to those who are attending the Inaugural Indian Subcontinent Conference and have purchased the CAMS Certification Package but have not sat for the CAMS Exam.

* This Live Seminar will not accept walk-in applications. Please register in advance.

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Venue

Hyatt Regency Mumbai

Sahar Airport Road, Mumbai,
Maharashtra, India, 400 099

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