Anti-Money Laundering has become one of the most challenging jobs to the Banks and Financial Institutions due to changes in the regulations from time to time with stringent provisions, increasing various money laundering related risk events including electronic transactions frauds, usage of various means by the money launderers in cleaning the illegally earned money, increasing dependency on technology, etc.
NBI believe that the strategies for Anti-Money Laundering can be formulated in a concentrated way by storming the brains together with the domestic / international experts and regulators and taking their views / experience into account.
This Conference expects to enable the participants to assess the current gap, formulate the strategies and execute it more effectively in order to save the organizations and staff from Money Laundering Risk.
