Category: Events

At the Fintelekt AML 9th Annual Summit India 2019, Mr. Sagar Tanna speaks about Risk Rating and Periodical Reviews. He speaks about the importance of the customers’ KYC being upto date. The scope of the session is
a) Initial Risk Rating – how to do Risk Rating before onboarding a customer,
b) Event based Reviews – once onboarded, specific events/triggers mandate the Financial Instritution to reverify the KYC details of the customer &
c) Periodical Reviews – Reviews to be conducted at specified intervals.

At the 8th MiNE India 2019 B2B exhibition and conference held at Chennai, Miss Pinky Makwana speaks about CKYC, the obligations of NBFC & MFI under CKYC and role of TrackWizz in CKYC compliance.

At the 7th MiNE India 2019 B2B exhibition and conference held at New Delhi, Mr. Sagar Tanna speaks about: 1) Working of CKYC and its benefits to micro finance & NBFC institutions 2) Introduction to Information Utility (IU) and what it means to a micro finance or NBFC institution

At the Fintelekt AML 8th Annual Summit India 2018, Mr. Sagar Tanna speaks about transition from Aadhar based e-KYC customer onboarding to use of CKYC for Re-KYC of customers. He speaks of the need to migrate from Aadhar based customer onboarding to central registry of KYC i.e. CKYC for cutomer onboarding and performing Re-KYC owing to recent ban on Aadhar.

During the PMLA seminar held at BSE, Mr Sagar Tanna speaks on two things:
1) Registering with FIU & 2) Key implementation learnings/experiences for AML in the last 7-8 years.

“As a part of knowledge series by Brokers forum, Mr Sagar Tanna speaks about PMLA – Anti Money Laundering in addition to: 1) Obligations of stock brokers 2) Key items of implemention of good AML program 3) Objectives and specific areas like risk profiling & STR
“

A PMLA seminar at BSE where Mr Sagar Tanna speaks on the following:
1) Key problems in AML implementation 2) Types of alerts 3) Alert analysis and closure 4) Sample case studies