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Join Future Crime Research Foundation’s Webinar on ‘AML (Money Laundering), CFT (Terror Financing) & Regulatory Compliances’.



NOIDA: The Future Crime Research Foundation (FCRF), a non-profit organization incubated at IIT Kanpur’s AIIDE-CoE, has launching its “Future Crime DECODED Series” with a focus on Digital Crimes. The second session, titled “AML (Money Laundering), CFT (Terror Financing) & Regulatory Compliances,” will be held online on May 10th, 2024, from 11 AM onwards.

This free webinar promises to shed light on the critical issues of Money laundering and Terror Financing, including the latest methods employed by attackers and potential solutions to combat these threats. Attendees will have the opportunity to learn from a distinguished speakers with extensive experience in the relevant fields.


Leading the Discussion: Renowned Experts in AML and CTF

The session will feature the following Speakers:

Dr. Durgesh Pandey: Durgesh is a Chartered Accountant and Doctorate in Forensic Accounting from prestigious National Forensic Sciences University India (NFSU) an Institute of National Importance under Ministry of Home Affairs, Government of India. He is a Certified Fraud Examiner from ACFE-USA and practices in the domain of Financial Crime Investigation. He is appointed as an Honorary Professor of Practice in his alma mater National Forensic Sciences University.

Ashish Baphana: Advocate Ashish Baphana, aged 58, brings over three decades of legal expertise to the forefront. With a career spanning 35 years, he has been a stalwart in the legal profession. His specialization in cybercrime, dating back to 2000, reflects his forward-thinking approach to navigating the complexities of technology-related legal matters.

Dr. Surendran Surendran: has 20 years of experience in Anti-Money Laundering in Banking industry. He has worked on projects across United Arab Emirates, Malaysia, Canada and India on Compliance, Fraud & Risk Management and AML regulations. He has achieved the milestone of training more than 10,000 AML professionals across 30 countries.

Jinesh Mehta: is a Chartered Accountant, CISA, CDPSE. He is also an AML Specialist, a Certified Forensic Professional (FAFD-ICAI) and ISO 27001  Lead Auditor. Jinesh is working as a Director – Fund Trail & Forensic Services, with iAcuity Fintech Pvt. Ltd.

What to Expect from the Webinar

The “Future Crime DECODED Series-2: AML (Money Laundering), CFT (Terror Financing) & Regulatory Compliances” webinar is expected to cover a range of topics, including:

AML Exposure and Compliance: Strategies for managing exposure to money laundering risks and adhering to compliance standards.

PEP (Politically Exposed Persons) and Sanctions: Understanding the implications and requirements when dealing with politically exposed persons and navigating sanctions.

AML Procedures and Control Systems: Establishing and maintaining effective AML control systems within organizations.

Tax Evasion and AML: The interconnections between tax evasion and anti-money laundering efforts.

Regulation and Compliance Setup: Frameworks and setups for maintaining compliance with regulatory requirements.

PEP Protection Procedures: Specific procedures and protective measures for dealing with politically exposed persons.

AML Regulation Landscapes: Overview of AML regulations across different regions and their impacts on global finance.

Shell Companies and PML (Prevention of Money Laundering): Tactics used through shell companies and measures to prevent money laundering.

Participants will receive a Certificate of Participation upon completion of the webinar.

How to Register for the Free Webinar

Those interested in attending the online session on May 10th can register by clicking here.


This webinar is a valuable opportunity to gain insights from leading experts and stay informed about the ever-growing threat of cyberwarfare. Don’t miss out on this chance to learn how to protect yourself and your data in the digital age.

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