It is an endeavor aimed at capacity building of FIU-India officers and keeping them updated with evolving new methods and typologies related to financial crimes through enriching intelligence and investigation experience sharing by experienced investigators and domain experts. It is aimed towards more meaningful and actionable intelligence sharing with LEAs and to amplify the entire AML ecosystem’s capacity and capability. These sessions are generally organized at monthly intervals. The pool of speakers has been broadened to include experts from regulatory bodies, financial institutions, AML/CFT professionals, global and regional bodies.
One Day Virtual Workshop for North Eastern Police conducted on July 7,2022
OutReach Activity for the investigation officers of E.O.W., Delhi Police held on June 14,2022
Train the Trainers Workshop on Anti-Money Laundering(AML) and Combating Financing of Terrorism(CFT) held on March 28,2018
Obligations of Entities in Financial Sector under the Prevention of Money Laundering Act, 2002