The Finance Club of Pillai Institute of Management Studies & Research organized a Webinar on “Anti Money Laundering: Risk to Indian Economy” on 13th December, 2021. The speaker for the webinar was Mr. Sameer Khatu, Director, Privateyes Advisors. Mr. Khatu is also Consultant to Happiat work Private Limited, an entity which deals with design and implementation of Business Intelligence Solutions. He is a professional Banker with competencies in Retail Banking, SME Banking, Operational Risk (Enterprise Risk), Financial Crime Compliance and Fraud investigations. Mr. Khatu initiated the discussion with basics of Anti Money Laundering, its sources and impact on our day to day life. He then focused on different scenarios of AML in the Indian economy and presented in brief the legislative reforms in progress to resolve the problem. The session was well received by the audience and saw attendees across all specializations of the MMS program.
