| Anti-Money Laundering Annual Summit 2011 |
The full-day conference was held on November 8, 2011 at Hotel Grand Hyatt, Mumbai. The summit provided an exclusive forum for policy-level debate on various aspects of anti-money laundering within the entire financial services industry.
| Agenda |
| Registration |
Introduction and Welcome
Shirish Pathak,
Managing Director, SP Media Pvt Ltd |
Keynote Address: FATF Guidelines and Expectations
Mr P K Tiwari, Director, Financial Intelligence Unit India (FIU-IND) |
Presentation by Conference Chairman: Industry Status vis-à-vis FATF Expectations
Vikas Tandon, Director AML - South Asia, Citi |
| Tea/Coffee |
Panel Discussion: Implementation Issues and Challenges
Moderator:
Vikas Tandon, Director AML - South Asia, Citi
Panelists:
Gautam Sengupta, Deputy General Manager, Banking Operations, State Bank of India
Richard Butler, Risk & Compliance Sales Director - APAC, Dow Jones
Manoj Achhapalia, Regional Head - Financial Crime Risk, Standard Chartered Bank
John Mathews, Senior Vice President and Head of Client Services, HDFC AMC
H K Gurnani, Ex Deputy General Manager, Union Bank of India
Vikas Anand, Director Compliance, Legal and Internal Audit, Canara HSBC OBC Life Insurance |
The State of Anti-Money Laundering Compliance
Richard Butler, Risk & Compliance Sales Director - APAC, Dow Jones |
Best Practices in AML Training
Ted Weissberg, CEO, Association of Certified Anti Money Laundering Specialists (ACAMS) |
| Lunch |
How Does Anti-Money Laundering Fit into the Changing Risk and Regulatory Landscape
Facing the Financial Sector?
Suveer Khanna, Associate Director - Forensic, KPMG in India |
Presentation - Auditing AML Compliance Operations
Manoj Achhapalia, Regional Head - Financial Crime Risk, Standard Chartered Bank |
Practical Approach to Building KYC and AML Risk Models and Measuring Compliance
Prashant Muddu, CEO, Jocata |
AML as Part of an Enterprise Financial Crime Prevention Eco-System
Ian Selbie, Solutions Program Director, Unisys Asia Pacific |
| Tea/Coffee |
Valedictory Address: SEBI's View on AML/CFT/Beneficial Ownership
S Ramann, Executive Director, SEBI |
Concluding Remarks by Conference Chairman
Vikas Tandon, Director AML - South Asia, Citi |
Vote of Thanks
Shirish Pathak,
Managing Director, SP Media Pvt Ltd |
To know more about our upcoming events and conferences please call Oliver Dickson at
+91 98231 88864 or +91 20 65109070, or via email at oliver@sp-media.co.in.
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| Platinum
Sponsor |
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| Gold Sponsor |
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| Lunch Sponsor |
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| Delegate Kit Sponsor |
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| Association Partner |
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