NEWS
ARIFAC successfully launches the 2025 AML/CFT Certification program.New regulatory guidelines for Fintech reporting released for Q1 2025.Join our upcoming national level webinar on Virtual Digital Asset (VDA) compliance.Developing best practices papers and typology reports for member institutions.Collaborative efforts to leverage expertise of the private sector in financial integrity.
Engagement
Meetings & Consultations
Facilitating information sharing and strategic engagement to strengthen the national AML/CFT ecosystem through collaborative national chapter meetings.
In-person Meetings
4th National Chapter Meeting
December 10, 2025
Mumbai
Hosted by IAMAI
Click here for summary of the meeting proceedings3rd National Chapter Meeting
July 24, 2024
Mumbai
Hosted by Citibank NA India
Click here for summary of the meeting proceedings2nd National Chapter Meeting
October 19, 2023
Mumbai
Hosted by Standard Chartered Bank
Click here for summary of the meeting proceedingsInaugural National Chapter Meeting
August 4, 2023
New Delhi
Hosted by Paytm
Click here for summary of the meeting proceedingsVirtual Sessions
| Session | Date |
|---|---|
| ARIFAC Session 1 on PMLA Requirements, Screening & Transaction Monitoring for PAs | 22-Jan-26 |
| ARIFAC Session 1 Follow up Q&A on PMLA Requirements, Screening & Transaction Monitoring for PAs | 27-Jan-26 |
| ARIFAC Session 2 - Training Program on Central KYC Records Registry – Compliance by REs, Issues & Challenges | 30-Jan-26 |
| ARIFAC Training 3 - Artificial Intelligence in AML, fraud monitoring, and compliance functions. | 20-Feb-26 |
| ARIFAC - Training 4 AML and Compliance in Mutual Fund Industry - By Sameer Seksarai, Principal Officer, HDFC AMC | 27-Feb-26 |
Upcoming Sessions
| Session | Month | Register |
|---|---|---|
| Training Session on OVDs, Digital Verification & V-CIP Enablement- Designing Digital KYC Frameworks for Risk-Based and Remote Onboarding | April | Register here to express interest |
| Training Session on STR Filing and Typologies | April | Register here to express interest |
| Training on Cross-Border AML: Managing Risk Across Jurisdictions, Counterparties & Data Flows | April | Register here to express interest |
| Training on Strengthening Transparency and Infrastructure in the Derivatives Market | May | Register here to express interest |
| Training on CDD and Verification - Customer Due Diligence in Practice: Verification, Risk Profiling & Ongoing Monitoring | May | Register here to express interest |