AML Custodians India Workshop 2026 – Virtual Edition
Date: Saturday, 21 February 2026
Time: 9:30 AM – 12:30 PM IST
Format: Virtual Session
Hosted by: AML Custodians
Below is the registration link for participants
Below is the registration link for sponsors
Session-wise Content
Session 1: AML & FinCrime Outlook for 2026
Focus: Regulatory expectations & risk priorities
Coverage:
Global and India-specific AML regulatory direction
Key enforcement themes and supervisory focus
Evolving risks across banking, fintech, crypto, and payments
What AML teams must prepare for in 2026
Session 2: Lessons from 2025 – Challenges & Failures
Focus: Practical challenges and mitigation strategies
Coverage:
Common AML program gaps observed in 2025
KYC, EDD, and transaction monitoring weaknesses
Sanctions and cross-border exposure risks
Controls enhancement and remediation strategic
Session 3: Technology-Driven AML & Compliance Solutions
Focus: RegTech, AI, and automation
Coverage:
Role of AI and machine learning in AML detection
Modern transaction monitoring frameworks
Automation in KYC, screening, and investigations
Balancing technology, explainability, and regulatory expectations
Session 4: Practical Case Studies & Investigation Insights
Focus: Real-world AML application
Coverage:
Case studies from AML investigations
Suspicious activity identification and escalation
Typologies: fraud, mule activity, layering, sanctions evasion
Practical takeaways for AML analysts and managers
Session 5: Panel Discussion – The Future of AML & FinCrime
Focus: Industry perspectives & career readiness
Discussion Areas:
How AML roles will evolve by 2026
Skills required for AML professionals
Collaboration between compliance and technology teams
Future-proofing AML programs
Who Should Attend
AML & Compliance Professionals
Fraud Risk & Investigations Teams
Audit & Risk Management Professionals
FinTech & RegTech Professionals
AML Analysts, Managers, and Leaders
