Much like a well-kept ledger, readiness reveals its value only when it is examined. Regulatory inspection is an essential part of a regulated institution’s lifecycle. It allows supervisory authorities to assess the presence of the policies & the strength of their implementation.
True readiness is built over time, through a clear understanding of regulatory expectations. Join us for a focused session on preparing for AML regulatory inspection.
Guiding this conversation will be Vasantha Mohan and Sreedhar Rajam, having worked closely with regulators, financial institutions, and supervisory frameworks across jurisdictions. They offer a perspective that comes from having witnessed
inspections from within the rooms themselves.
If regulatory inspections are part of your professional landscape, this session belongs on your calendar.
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