The training module provides a comprehensive overview of Critical Mandatory Reports (AML/CFT) to be filed by Reporting Entities, covering the regulatory framework and the role and mandate of FIU India. It focuses on all five mandatory reports, with special emphasis on Suspicious Transaction Reports (STRs) and the effective narrative for Ground of Suspicion.

The session highlights practical aspects such as red flag alerts and the FINGate 2.0 platform, including end-to-end filing workflows. It also addresses the role of technology in AML/CFT and identifies areas requiring heightened vigilance. The module concludes with best practices, consequences of non-compliance, and a practical case study.

About the Trainer

Himanshu Vasa

Empaneled Trainer

Himanshu Vasa is Former President & Chief Compliance Officer (CCO) of Kotak Mahindra Bank with over 34 years of strategic and operational leadership in banking, financial services, and consulting. His expertise in corporate governance, regulatory compliance, enterprise risk management, and strategic transformation and ability to resolve regulatory and operational challenges has earned him the Certificate of Recognition of Excellence at the CFO 100 awards function for 7 consecutive years.