Ensuring AML Compliance under IFSCA (AML, CFT & KYC) Guidelines 2022 | AML India

Unlock the Secrets of AML Compliance Under #IFSCA Guidelines: Watch Our Exclusive Webinar, led by AML Compliance Risk Management Expert – CS Dipali Vora. In this webinar, she shared insightful information regarding the intricacies of AML, KYC, and CFT requirements under IFSCA regulations. By watching the webinar, you'll also learn about the comprehensive roadmap for AML Compliance under IFSCA Guidelines, 2022. Our step-by-step guide ensures you stay on the right path in your AML Compliance Journey. Timestamps: 0:00 Introduction on Ensuring AML Compliance under IFSCA (AML, CFT & KYC) Guidelines 2022 1:20 Brief on AML Regulatory Framework in India 3:23 What is money laundering and What is financing of Terrorism 6:00 What is AML Compliance under IFSCA? 6:21 What is the process of registration on FINGATE? 7:19 Why appointing a competent principal officer and designated director is necessary 8:15 What is the process of conducting Enterprise-Wide Risk Assessment? 11:31 What is Compliance Framework? 12:11 What is CDD (Customer Due Diligence)? 13:37 What is Sanctions Screening? 14:18 What is Customer Risk Assessment? 15:52 What is Enhanced Customer Due Diligence? 17:19 What is Ongoing Customer Due Diligence? 21:20 What is Identification and Reporting of Suspicious Transactions? 26:08 What is AML Record Keeping? 27:01 Why share KYC info with Central KYC Records Registry 27:26 Which obligations should be compliant by regulated entities? 31:11 Which are the red flag indicators? 33:12 Closure and Regards #AMLIndia #AMLCompliance #WebinarAlert #AMLwebinar #antimoneylaundering #kyc #amlcft #amlguidelines #webinar #ifsc #giftcity #compliance #risk #antifinancialcrime #financialcrimecompliance #financialcrimeprevention