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Webinar on AML Compliance under IFSCA (AML, CFT & KYC) Guidelines, 2022
Webinar on AML Compliance under IFSCA (AML, CFT & KYC) Guidelines, 2022
Unlock the Secrets of AML Compliance Under IFSCA Guidelines: Watch Our Exclusive Webinar!
Dive into the intricacies of AML, KYC, and CFT requirements under IFSCA regulations in our webinar video featuring AML Compliance Risk Management Expert – CS Dipali Vora. Gain profound insights from her insightful session on the topic.
Topics Covered in Our Webinar on AML Compliance under IFSCA Guidelines
During this insightful session, attendees explored:
- The AML regulatory landscape in India, delving into key frameworks and regulations.
- Become familiar with the comprehensive roadmap for AML Compliance under IFSCA Guidelines, 2022.
Our step-by-step guide ensures you stay on the right path in your AML Compliance Journey.
The guide includes everything from the initial step of registration to record-keeping requirements.
We also provide you with comprehensive tasks to perform under customer due diligence and ongoing customer due diligence.
Watch the webinar and enhance your understanding and expertise in AML compliance now!
We are committed to assisting proper enforcement of AML and CFT regulations to regulated entities in India by designing a personalised AML framework – policies, internal controls, and procedures – and ensuring effective implementation of the same.
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