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ANTI-MONEY LAUNDERING (AML)

Live Virtual Discussion & Speed Networking Event

INDIA - 20 OCTOBER 2022

“It's about connecting people with people, people with ideas, and people with opportunities.”

Legal. AI. Technology. Contracts. Litigation. Risk. Security. Data Privacy. Compliance.

PRESENTING SPONSOR

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About the Event

The Live Events (Round Table Discussion Format) bring more meaningful communication and business networking to the table. Top level General Counsel, Head of Legal/IP Depts and Law firm Partners discuss the operational challenges faced in Covid-19 era, learn from the peers and also expect about the solutions with the selected service providers.

Video Conference

LIVE Round Table Discussions

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Key Speakers

Rakesh Satpathy

Account Director,
Epiq

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Tejveer Singh

Partner,
DMD Advocates

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Varun Wadhwa

Head of Compliance & Internal Audit, CBRE

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Mukul Shastry

General Counsel,
Cube Highways

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Saugata Chakravarty

Chief Legal Officer
Grasim Industries Limited

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Rucha Joshi

Head of Legal,
Rabobank

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Kabir Pandit

Vice President,
Citibank

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Onkar Mali

Assistant Vice President,
Shinhan Bank India

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Prashant Marathe

General Counsel & Head - Legal & Compliance
Sula Vineyards

Ravi Rajiv Upadhyay

Head of Legal,
Ameriprise Financial

Smitha Chandrashekar

Legal Director
HARMAN International

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Sudershan Pallap

AVP (Legal) & Company Secretary,
Hetero Labs Limited

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Shilpa Verma

Vice President & Head Compliance,
Niva Bupa Health Insurance Company Ltd

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Jagannadharao Nanduru

Director, India Assistant Compliance Officer
Parexel International

Rishi Ganiswaran

Head of Legal (Technology) & Chief Privacy Officer
Yinson Holdings Bhd

Ashma Marwah

Senior Director- Legal & Compliance
Housing.com

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Rajiv Malik

Head of Legal,
LG Electronics

Naveen Chandra

Regional legal counsel ANZ and south Asia
Kennametal inc

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Sathya Narayana

Deputy Vice President,
HDFC Bank

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Satish Kumar

Group Chief Legal Officer
Intellect Design Arena Ltd

Preethi Kitchappan

Head of Legal,
TVS Supply Chain Solutions

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Amit Kumar

Vice President and Head- Legal & Compliance
Bharat Financial Inclusion Limited

Desk

Home Desk

Agenda

12:00 PM – 01:30 PM (IST)

LIVE Round Table Discussion & Virtual Q&A Session

Opening Remarks
One-on-One Introduction: Let the industry know you and your expertise
Share your experiences on mentioned topic, operation challenges and expected solutions required
LIVE Q&A

Discussion Topic & Details-

Exploring Future Trends in Corporate Litigation and Finance Caused by Prevention of Money Laundering Act (PMLA)

Understanding PMLA (Prevention of Money Laundering Act)
Dealing with regulators
Investigation process
Litigation management strategy
Corporate due diligence

01:30 PM – 01:35 PM (IST)

Closing Remarks & Thank You Note

PRESENTING SPONSOR

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Sponsors: Global Events

ONLINE STREAMING PARTNERS

Sponsor the Event

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