About the Event  | E-Flyer | Sponsorship Details | Registration Form  | Register Online

Banking, the world over, has been changing at a spectacular pace. This change is due to multifarious factors like; rising expectations of the customers, the need to be efficient in functioning to attract new customers and retain the existing ones and thirst for becoming nationally acclaimed institutions than mere banks. The growing importance of private banking, the rise in high net worth individuals & trading opportunities in the stock market etc. were some of the triggers that forced the banking industry to switch-over  to the usage of Information Technology in big way. This resulted into “ANYWHERE BANKING and ANYTIME BANKING”
An online magazine through a sting-operation claimed that some of the largest private sector banks in the country are allegedly involved in money-laundering transactions through their investment schemes and accounts in violation of anti-money laundering laws. This also led a follow-of action by some banks against their employees. Reserve Bank of India did took note of these developments as well.
In this backdrop ASSOCHAM, plans to hold the National Conference on “Money Laundering & Its Fall-outs” on 20th April, 2013 in New Delhi.
Justice Anil Kumar, Chairman, PMLA Tribunal has already consented to Inaugurate the Conference. We are also in the process of inviting Shri Sumit Bose, IAS, Revenue Secretary, Department of Revenue, Ministry of Finance, GOI to address the Inaugural Session.
ASSOCHAM therefore solicits your active support in making this mega event a grand success. Your participation in this Conference as an EVENT PARTNER will provide excellent visibility to your Bank, besides raising points among the high level dignitaries from RBI, Banks, SEBI, Financial Intelligence Unit, Directorate of Enforcement under FEMA, Jt C.P. (EOW) and some leading Advocates will also address the Delegate in the Technical Session.  
On behalf of ASSOCHAM, may we request your esteemed Organization / Institution to be associated with us for this One Day National Conference as ourPARTNER / SPONSOR / SPEAKER / PARTICIPANTSavail the opportunity to address the Conference and in the process identify some excellent potential clients attending the Conference.
Alternatively, you may consider nominating 5-6 senior officials who will undoubtedly benefit from  the proceedings a great deal.
All sessions will have Q & A sessions to address queries of the Delegates. We have a limited capacity of 100 Delegates only and as such pre-registration is a pre-requisite necessity.

Registration Fees: 

  • INR 5,000/- Per Delegate 

- 10% Discount for more than one delegate from the same organization
- 25% discount to ASSOCHAM members
- 50% discount to Govt. Officials
- Fee once paid is non refundable, although change of nomination is allowed
- Pre-registration is mandatory