Global Webinars
AML and Fraud Webinar
Join our expert-led webinar on AML and Fraud to explore real-world typologies, regulatory trends, and proactive prevention strategies
Schedule: 26-Jul'25, Time: 01:30 PM IST & Guest Speaker: Dr. Artur Golban, CAMS, CGSS, CFCS
Note: All participants who attend the webinar will receive a Participant Certificate.
Registration Link
AML Typology Webinar
AML typologies are patterns and methods used by criminals to launder money through complex financial transactions
Schedule: 02-Aug'25, Time: 01:30 PM IST & Guest Speaker: Geert DELRUE
Note: All participants who attend the webinar will receive a Participant Certificate.
Registration Link
Crypto Clarity: Compliance, Controls – Deep Dive with Ranjit Malik
Explore the evolving regulatory landscape of cryptocurrencies with a focus on compliance best practices and robust internal controls.
Note: All participants who attend the webinar will receive a Participant Certificate.
Schedule: 24-Aug'25, Time: 06:00 PM IST & Guest Speaker: Ranjit Malik
Registration Link
