Presents

Fraud

& Anti Money

Laundering
Seminar 2012
New Delhi 14th December

About the seminar:

Banks are facing a tidal wave of regulatory requirements and are increasingly under regulatory scrutiny. This seminar will provide an exclusive forum for participants to understand the AML framework and regulators view on various aspects of risk and compliance. To get a firsthand understanding of the proposed changes in the Anti Money laundering regulations in India and impact of revised FATF guidelines Understand the link between AML and fraud risks Recent/new compliance requirements FATCA and Anti Bribery and corruption What is it about What is the impact on your operations

Benefits of attending:
To get a regulators perspective on Risk and compliance Timely topics for compliance and anti-fraud professionals relevant to the industry Gain from the experience of experts and regulators Gather insights into tools and techniques for fraud risk management A mix of lectures and panel discussion Opportunity to interact with participants, experts and regulators Compliance Officer Head of Intelligence Chief Risk Officer Head Of Risk & Intelligence Legal Counsels & Head of Legal Corporate Lawyers & Attorneys CFEs & Fraud Experts

Who should attend:

Chief Financial Officers Chief Executive Officers Managing Directors Finance Managers Company Secretary Chartered Accountant Finance Consultants AML Experts & Executives

Program Outline
Session 1: Whats New in the AML Landscape Impact of new FATF guideliness and PMLA amendments on the instituions AML compliance program FIU Watching Session 2:- Fraud and AML - Whats the Connection? Session 3: Compliance challenges for financial instituions in India Session 4: The Global Challenges of Combating Bribery & Corruption Session 5: Ready or Not, Here it Comes: Is Your Organization Prepared for FATCA?

Speakers:
Sanjeev Singh Additional Director, FIU Sumit Makhija Senior Director, Deloitte K.V. Karthik Director, Deloitte *Insights from Regulatory and Industry Experts

Registration Form
Registration Fees:Regular Fees INR 6,000 + 12.36% Service Tax per delegate CRAFT Members INR 5,400 + 12.36% Service Tax per delegate APK Forum INR 5,100 + 12.36% Service Tax per delegate

Please register me for 14th December

New Delhi

Delegate Details:
Delegate 1 ....................................................... Job Title........................................................ Mobile ............................................................. Email ........................................................... Delegate 2........................................................ Job Title....................................................... Mobile ............................................................. Email ........................................................... Delegate 3........................................................ Job Title....................................................... Mobile ............................................................. Email .......................................................... Company ................................................................................................................................ Tel. ................................................................... Fax ............................................................... Address: ................................................................................................................................. .................................................................................................................................................

Cancellation and Refund Policy

You must notify us by email at least 48 hrs in advance if you wish to send a substitute participant. Delegates may not share a pass between multiple attendees without prior authorization. If you are unable to find a substitute, please notify Achromic Point Consulting (APC) in writing up to 10 days prior to the conference date and a credit voucher valid for 1 year will be issued to you for the full amount paid, redeemable against any other APC conference. No credits or refunds will be given for cancellations received after 10 days prior to the conference date. APC reserves the right to cancel any conference it deems necessary and will not be responsible for airfare hotel or other costs incurred by registrants. No liability is assumed by APC for changes in program date content speakers or venue.

Terms & Conditions:Achromic Point holds all the rights to circulate and distribute the information discussed, shared and presented at the seminar.