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.