One of the first and largest AML/CFT event in GIFT City

Here is a glimpse of the largest AML / CFT event in GIFT City organized by TrackWizz & attended by more than 135 delegates from Banks to AIF, insurance companies, brokers, dealers, exchanges where significant insights were shared by our esteemed speakers:- Mr. E.S.S.R. Ramachander (Head FATF Cell - IFSCA), Dr. John Mathews (Ex Principal Officer HDFC AMC) and Mr. Sagar Tanna (Founder & CEO TrackWizz).

Any entity that wishes to operate in the International Financial Services Centre (IFSC) requires approval of the IFSC and has to be registered as a “regulated entity” according to the IFSCA Guidelines, 2022 issued by the IFSCA on November 1, 2022 that is applicable to all regulated IFSC entities.

Mr ESSR Ramachander gave the special keynote address on AM/CFT obligations followed by Mr John Matthews who spoke on challenges in ensuring a robust AML/CFT regime.Our founder and CEO, Mr Sagar Tanna briefly spoke on a practical guide to screening obligations.

Participants in-person as well as virtual enjoyed this informative session thoroughly and we hope to conduct more such sessions in GIFT city IFSCA in the times ahead.

We continue to be committed to fighting financial crimes and being a partner to India's growth as an International Financial Centre, helping financial institutions stay compliant always.

#AML #AntiMoneyLaundering #CFT #KYC #IFSCA #GIFTcity #FinancialCrimePrevention #ComplianceGuidelines #TSSConsultancy #Trackwizz #FightingFinancialCrime