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Anti Money Laundering Practices (Training)


Training event in Hyderabad on Anti Money Laundering (AML) and KYC

“Are we doing enough to protect integrity of Indian financial sector?” Banks face growing costs to comply with AML requirements. With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other. The Black Swan can enter into any Financial Institute’s Branch on any given day and sting the Bank by surprise.

The Challenge

The solution to the above challenge is the implementation of a formal and a structured AML Mitigation and oversight system and processes that effectively identify, assess, and manage such risk within acceptable levels.


9.15am to 5.30 pm
Hotel BestWestern Ashoka,Hyderabad:


Rs 4,500 inclusive of Service Tax (Pricing is per participant.
Discounts: For four or more nominations from same organization , discount of 10% of the program fee.


Manoj Jain (98337 67114) -

R Murali -