Anti-Money Laundering (AML): Global Trends, Regulations & Compliance | JHS Excellencia #35 скачать в хорошем качестве

Anti-Money Laundering (AML): Global Trends, Regulations & Compliance | JHS Excellencia #35

The 35th edition of the JHS Excellencia Webinar, held on 28 October 2025, focused on one of the most critical global priorities today — Anti-Money Laundering (AML) and the evolving landscape of regulatory compliance and governance. This session brought together experienced professionals to decode global AML trends, regulatory updates, and compliance best practices, offering practical insights for organizations navigating an increasingly complex enforcement environment. 🎯 Key Highlights from the Session: ✨ Kalpana Sampat opened the webinar with a compelling keynote, encouraging participants to view AML through Backward and Forward Integration, highlighting how illicit financial flows affect institutions and society at every level. 💡 Darayus Bajan simplified complex PMLA provisions, enforcement mechanisms, and recent RBI regulatory amendments, delivering deep regulatory insights with clarity and practical relevance. 📊 CA Manoj Agarwal presented a data-driven overview of global AML frameworks, sharing impactful statistics that underscored the scale, seriousness, and urgency of AML enforcement worldwide. 🎙️ Moderation: The session was expertly moderated by Dipika Bisawa, with Disha Shah delivering a concise and thoughtful closing note. 📌 This webinar is highly relevant for: • Compliance & risk professionals • Legal and governance teams • Financial institutions & NBFC professionals • CXOs, auditors, and regulators Watch the full session to gain actionable insights into AML compliance, global regulatory expectations, and best practices shaping the future of financial governance. #AntiMoneyLaundering #AML #Compliance #FinancialCrime #PMLA #RegulatoryUpdates #RiskManagement #CorporateGovernance #JHSExcellencia #AMLCompliance #FinancialRegulation