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Program on KYC, Money Laundering (ML) & Financial Crime (FC) Risks Management

October 15, 2019
Classroom, Taj Lands’ End, Bandra (W), Mumbai
  • Group Photo
  • Pramod Kumar Panda, Senior Program Director, CAFRAL
  • Anil K Sharma, Executive Director, Reserve Bank of India
  • Program Participants
  • Vivek Srivastava, General Manager, Department of Banking Regulation, Reserve Bank of India
  • Program Participants
  • Jairam Manglani, Country Head, Financial Crimes, Standard Chartered Bank
  • Program Participants
  • Manish Kumar Hairat, Additional Director, FIU-India
  • Program Participants
  • Wriju Ray, Co-founder & Chief Business Officer, IDfy
  • Program Participants
  • Anu Tiwari Partner, AZB & Partners
  • Mehul Thakkar Founder, Awesome Analytics
  • Farokh Adarian, ICICI Bank Leadership Team, Business Technology Infrastructure Compliance, ICICI Bank
  • Panel Discussion
  • Pramod Kumar Panda, Senior Program Director, CAFRAL
  • Sanjeev Kashyap, Additional Director, Western Region, Enforcement Directorate, Mumbai
  • Program Participants
  • Panel Discussion
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