ACAMS Inaugural AML & Financial Crime Conference - Indian Subcontinent

08:00 – 09:00

Registration for CAMS Examination Preparation Seminar

09:00 – 17:00

08:00 – 09:00

Registration and Morning Tea

09:00 – 09:15

Welcome Remarks

Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS

09:15 – 09:45

Keynote Address

Shri Shailesh Thakur, Additional Director, Financial Intelligence Unit-India

09:45 – 11:00

11:00 – 11:30

Networking and Refreshment Break

11:30 – 12:55

12:35 – 14:10

Networking Luncheon

14:10 – 15:10

15:10 – 15:30

Networking and Refreshment Break

15:30 – 17:00

17:00 – 17:05

Closing Remarks

Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS

08:00 – 09:00

Registration and Morning Tea

09:00 – 09:10

Opening Remarks

Ranjit S. Malik, CAMS, Regional Director of Business Development – Indian Sub-Continent, ACAMS

09:10 – 09:30

09:30 – 10:30

10:30 – 11:30

11:30 – 11:50

Networking and Refreshment Break

11:50 – 12:50

12:50 – 13:00

Closing Remarks

Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS