AML Leadership Conclave (India) 2026
November 18, 2026 | The Lalit Sahar, Mumbai
Bigger, bolder and better than ever before, India’s premier AML gathering will re-convene to bring together regulators, law enforcement, financial institutions, technology providers and industry leaders to address the country’s most pressing AML, sanctions, fraud and financial crime challenges.
With an agenda relevant for multiple sectors like banking, insurance, payments, capital markets and emerging financial services, the conclave will provide practical insights, peer learning and actionable strategies to strengthen AML programmes across the financial ecosystem.
Agenda
8:30 am to 9:30 am
Registration
9:30 am to 10:00 am
Inaugural Session
Welcome Note
Arpita Bedekar
Chief Operating Officer
Fintelekt
Opening Remarks
Vikas Tandon
Trainer
Fintelekt
Keynote Address
Vivek Aggarwal IAS
Vice President FATF
Secretary, Ministry of Culture, Government of India
10:00 am to 11:00 am
Two Decades of AML/CFT in India: Reflections from FIU-IND Directors
Shirish Pathak
(Moderator)
Arun Goyal, IAS
Dr Praveen Kumar Tiwari, IA & AS
Vivek Aggarwal, IAS
Amit Govil, IRS
11:00 am to 11:40 am
Tea/Coffee & Networking
11:40 am to 12:00 pm
Presentation by Quantum Data Engines
12:00 pm to 1:00 pm
Panel Discussion: Fraud and Money Mules - Can India Break the Criminal Business Model?
Vikas Tandon
Trainer
Fintelekt
Sagar Tanna
Founder & CEO
TSS Consultancy
Sameer Seksaria
Head – Client Service Delivery
HDFC Asset Management
Sunita Paraskar
Dy. Chief General Manager
Saraswat Bank
Ravi Lahoti
Trainer
Fintelekt
1:00 pm to 2:00 pm
Networking Lunch
2:00 pm to 3:00 pm
Panel Discussion: Intelligence-Led AML: Using Data, AI and Collaboration to Stay Ahead
Charan Rawat
Trainer, Fintelekt
CEO, Rabobank India
Nihal Shah
Country AMLCO and South Asia Cluster AMLCO
Citi India
DY Swamy
Senior Vice President and Principal Officer
Kotak Mahindra Bank
Prashant Sinha
Group Principal Officer
Jio Financial Services
3:00 pm to 3:30 pm
Tea/Coffee & Networking
3:30 pm to 4:30 pm
Panel Discussion: Beyond Compliance - Managing Sanctions, Proliferation Financing and Geopolitical Risk
Pramod Khandelwal
Trainer
Fintelekt
Sreejith Kottarathil
General Manager AML-CFT & Principal Officer
Bank of Baroda
Rohit Mittal
Director, Market Planning
LexisNexis Risk Solutions
4:30 pm to 5:30 pm
Panel Discussion: Digital Payments at Scale - Managing Financial Crime Without Slowing Innovation
Praveen Mohan Dayal
Trainer
Fintelekt
Guneshwor Singh Laitonjam
Chief Compliance Officer & MLRO
Brokk
Jyothi Nirmal Mekala
Head of Compliance & MLRO
BillDesk
Priyanka Gupta
Money Laundering Risk Officer
PayPal
Pramod Sharma
Founder & CEO
Intellewings
5:30 pm
Vote of Thanks
Registration
Participation in this conclave is by invitation only and is restricted to reporting entities. If you would like to apply for a seat, kindly click on the link below and submit your details in the application form.
Please note that submission of this form does not guarantee a seat. If your request is accepted, you will receive an email confirmation separately.
Meet our Sponsors!
Platinum Partner
Over the past 15+ years, Quantum Data Engines (QDE) has built suites of products that leverage powerful algorithms (ML and Al) that parse banking data to detect patterns and aid faster business-critical decision-making. QDE’s impact reverberates across borders, currently serving banks in 20 countries. Processing over 1 billion transactions daily, our products are the cornerstone of operational excellence, providing an unprecedented advantage in the fast-paced world of BFSI. QDE understands the needs of banking and financial institutions, especially the nuances and differences in various global markets, and has crafted robust solutions tailored across three critical areas.
Panel Partner
TSS Consultancy Private Limited is a trusted RegTech company with over 15 years of experience, serving 350+ financial institutions, including banks, brokers, insurers, and NBFCs. Specializing in intelligent compliance solutions built on automation, regulatory accuracy. TrackWizz and Screenzaa, help institutions manage critical areas like Anti-Money Laundering (AML), Know Your Customer (KYC), and surveillance. These solutions embed due diligence at every stage, ensuring seamless compliance and risk mitigation.
Panel Partner
LexisNexis® Risk Solutions provides customers with innovative technologies, information-based analytics, decisioning tools and data management services that help them solve problems, make better decisions, stay compliant, reduce risk and improve operations. Headquartered in metro-Atlanta, Georgia it operates within the Risk market segment of RELX, a global provider of information-based analytics and decision tools for professional and business customers.
Panel Partner
IntelleWings is an AI-powered RegTech company providing efficient, user-friendly solutions for Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance, mule detection, and fraud risk management to over 270 clients across India, the UAE, and Africa including HDFC Bank, Jio Payments Bank & Jio Finance Limited, UCO Bank, AzamPay, Tata Capital Financial Services & Tata Capital Housing Finance, Tata Payments, HDFC ERGO, Aditya Birla Capital Digital, Dhanlaxmi Bank and Allianz Jio, Berar Finance, and Northern Arc. Our enterprise-grade, modular solutions such as Sanctions Screening, Transaction Monitoring, Customer Risk Categorisation (CRC), and Fraud Risk Categorisation (FRC) streamline operations and minimize risk exposure through advanced automated screening, rule orchestration, and behavioral analytics.
Display Partner
Solytics Partners is a RiskTech100 global analytics firm, helping banks and financial institutions transform Financial Crime Compliance (FCC/AML), Risk Management, AI Governance, and Data Analytics through accelerated services delivery and advanced technology solutions. Recognized as a Category Leader in AI Governance by the Chartis RiskTech Quadrant, Solytics Partners delivers enterprise-scale governance across traditional models, GenAI, and agentic AI systems. With extensive experience supporting leading financial institutions across the US, Europe, MENA, South Africa, and APAC, Solytics helps clients navigate evolving regulatory expectations, strengthen financial crime defenses, enhance model governance, and accelerate AI adoption with confidence. By combining consulting expertise with scalable technology, Solytics empowers organizations to build resilient, transparent, regulatorready, and future-proof risk and compliance ecosystems while delivering measurable business value.