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Event Details

We are so excited to have Sachindra Kumar Rai, the Chief Compliance Officer and Head of Financial Crime Compliance of SBM Bank India Limited as our guest speaker for the TCAE Knowledge Series session this Saturday.


With over 17 years of experience in Regulatory Compliance and Financial Crime Compliance and working across all major lines of business in banks and across jurisdictions, Sachindra will share how he helped some of the major banks implement the AML risk and control framework.


In this session, Sachindra will walk us through the following learning points:

  • AML Framework in Banks
  • Essential elements of sound ML/FT risk management
  • Enterprise-Wide Risk Assessment


This session will be hosted and moderated by our Founder and Managing Director, Souzan Esmaili whose passion is to connect, educate and empower all the Compliance and AML professionals around the world.


We are sure you don't want to miss this event!





Speakers

Sachindra Kumar Rai (CCO and Head of Financial Crime Compliance at SBM Bank India Limited)

Sachindra Kumar Rai

CCO and Head of Financial Crime Compliance at SBM Bank India Limited

Souzan Esmaili (Founder & Managing Director of TCAE)

Souzan Esmaili

Founder & Managing Director of TCAE

Sponsors and Partners

General Admission

This ticket includes "free" admission to the Knowledge Series session.

Note: this ticket does "not" include the Certificate of Completion or the recording of the session.

Public PriceFree

General Admission + Certificate & Recording

This ticket is for non-TCAE members

This ticket includes:

- "Certificate of Completion" and 1 credit point from the Association of Certified Financial Crime Specialists - ACFCS once you pass the Knowledge Test.

- Access to the recording of the session

Public PriceC$20.-

TCAE Platinum & Executive Members Only Ticket

This ticket is exclusive to TCAE Platinum & Executive Members

This ticket includes:

- "Certificate of Completion" and 1 credit point from the Association of Certified Financial Crime Specialists - ACFCS once you pass the Knowledge Test.

- Access to the recording of the session

Member PriceFree