Webinar: Understanding RBI & FIU-IND Penalties for KYC/AML/CFT: Trends, Sectors & Compliance Lessons скачать в хорошем качестве

Webinar: Understanding RBI & FIU-IND Penalties for KYC/AML/CFT: Trends, Sectors & Compliance Lessons

Understanding India's Financial Enforcement Landscape: RBI & FIU-IND Penalty Analysis (2022-2025) Watch this comprehensive webinar by Fintelekt that examines the evolving enforcement landscape in India through a detailed analysis of penalties imposed by the Reserve Bank of India (RBI) and Financial Intelligence Unit, India (FIU-IND) over the past three financial years, with a focus on FY 2024–25. Key Topics Covered: Importance of tracking enforcement trends in financial services Role of RBI and FIU-IND in supervision and enforcement Penalty trends analysis: 2022–2025 perspective Sector-wise breakdown of violations and penalties Common regulatory violations and enforcement patterns Essential lessons and takeaways for compliance officers Featured Speaker: Pramod Khandelwal - Veteran banker with 40+ years in banking and financial services, including 20 years with the State Bank of India. Former Chief Compliance Officer and Principal Officer at IndusInd Bank. Expert in banking compliance, KYC/AML regulations, and author of several IIBF publications. About Fintelekt: Leading provider of compliance training and advisory services for financial institutions.