Download a summary report, which covers the major insights of this webinar and a link to the webinar.
ZIGRAM and The Digital Fifth, conducted a knowledge sharing session for clients and partners on 6 March 2024, which covered :
- The recent AML regulatory developments
- Fintech - Bank - Regulator dynamics
- Components of a Fintech AML Program
- AML Gaps & How To Solve Then
Major Insights From The Webinar - Download The Report
2024 is proving to be a challenging and dynamic year for Fintechs, NBFCs and Small Finance Banks in India, as they grapple with renewed regulatory vigor by the RBI and other regulators when it comes to Anti-Money Laundering (AML) and Know Your Customer (KYC) norms. Even before the recent announcements, because of which certain prominent fintechs and regulated entities are staring at loosing business and licenses, the regulators had made it very clear that AML & KYC directives were non-negotiable for doing business.
In this report, we cover the details associated with the Top 10 anti-money laundering penalties which happened in 2023, the reasons behind these penalties and the entities involved.
Powered by AML Penalties, this report is based on the information provided by the most comprehensive resource in the world, covering AML events, actions, and penalties since 2000.
