CAPACITY BUILDING
Sat | Aug 24 ,2024 | 9:30 AM - 5:30 PM
Ginger Hotel, Mumbai Airport (T1)
Who should attend?
- Financial Crime Compliance / AML professionals working with BFSI, Fintech and Regtech Innovators
- Legal professionals and White-Collar Crime Defenders, representatives from Financial Institutions
- Regulatory Authorities & Law Enforcement Agencies, Compliance Officers and Risk Managers
- Payment aggregators, Corporates & all reporting entities under PMLA Act
- Chartered Accountants, Company Secretaries, Cost Accountants, Legal professionals, IT professionals and
other working or interested in working in the domain of financial crime
