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Objective: Time: Faculty: MR Pramod Khandelwal: Banklaw - in

The document provides details of an online learning program on KYC and AML overview hosted by Banklaw.in on March 20th, 2021 from 10am to 1pm via Zoom. The faculty member, Mr. Pramod Khandelwal, has over 40 years of experience in compliance roles at banks and other financial institutions. The program schedule covers AML/TF risks and the KYC process, key features of PMLA and RBI KYC guidelines, customer due diligence and profiling, and FIU reporting requirements. The registration fee is Rs. 5,000 per participant, with an early bird discount of Rs. 4,000 for registrations by March 13th.

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Sarvjeet Kaur
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60 views1 page

Objective: Time: Faculty: MR Pramod Khandelwal: Banklaw - in

The document provides details of an online learning program on KYC and AML overview hosted by Banklaw.in on March 20th, 2021 from 10am to 1pm via Zoom. The faculty member, Mr. Pramod Khandelwal, has over 40 years of experience in compliance roles at banks and other financial institutions. The program schedule covers AML/TF risks and the KYC process, key features of PMLA and RBI KYC guidelines, customer due diligence and profiling, and FIU reporting requirements. The registration fee is Rs. 5,000 per participant, with an early bird discount of Rs. 4,000 for registrations by March 13th.

Uploaded by

Sarvjeet Kaur
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Banklaw.in Online Learning Program: KYC & AML Overview- 20.3.

2021

Objective: To provide an overview of KYC and AML Regime & the attendant processes

Time: 10 am to 1 pm (Via Zoom)

Faculty: Mr Pramod Khandelwal

▪ Pramod is a Compliance professional with over 40 years of experience with banks, a


NBFC and a manufacturing company, starting career with State Bank of India where he
worked for 20 years
▪ He has served as Chief Compliance Officer and Principal Officer with IndusInd Bank
▪ He regularly lectures at IIBF and in Fintelekt programs
▪ He has authored course books for IIBF’s programs.
▪ He is B. Tech (IIT, Kharagpur), DBF and CAIIB.
▪ He advises on Regulatory Compliance at the banking law firm viz Dewal & Company
Program Schedule:

Timing Session Coverage

10 to AML/ TF Risks & KYC What is KYC and Why?


10.30 am What are ML and TF Risks?
What is the connection between KYC and AML/ CFT?
What is Global Framework for AML/ CFT?
What is AML/ CFT Framework in India?
What organizational framework is required for AML/ CFT
Compliance?

10.45 am to PMLA & What are the key features of PMLA and PMLR?
11 am RBI KYC Master Directions What are the key features of RBI’s KYC Master Directions?
What are the implications of non- compliance?

11 to Break
11.15 am

11.15 am to CDD & Profiling What is Customer Due Diligence?


11.30 What is customer risk categorization?

11.30 am to FIU Reporting What reports are submitted to FIU?


12 noon What is the modality for STRs?

12 noon to Break
12.15 pm
12.15 to 1 pm Q&A and Feedback

Fee & Registration


Rs. 5,000- (Rupees five thousand), per participant
Early Bird: Rs.4,000.- (Rupees four thousand), per participant if register till 13.3.2021
Fee is Payable in advance. No Group Discount.
Registration is only online: Click Here to Pay and Register

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