FinCrime Compliance in India

FinCrime Compliance in India

Join our panelists as they discuss:

Catch up and watch this session on-demand

FinCrime Compliance in India

Join our panelists as they discuss:

• An overview of existing anti-money laundering and financial crime obligations in India, including under the Prevention of Money Laundering Act and PMLA Rules

• Recent regulatory and legal developments

• The future of FinCrime compliance in India