The Payments Council of India and the Fintech Convergence Council hosted a one-day workshop focused on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). It was led by industry experts: Mr. Amit Jain, Partner, Price Waterhouse & Co LLP Mr. Satyajeet Kumar, Director of Trust and Safety, PhonePe Mr. Manish Taneja, CAMI, Principal Officer, PayU Mr. Sagar Tanna, CEO, Trackwizz The workshop discussed crucial topics such as foundational principles, monitoring techniques, technological advancements, and reporting requirements, all illustrated through various case studies. Participants included a diverse mix of digital payment players, digital lenders, and RegTech players from across the fintech ecosystem. Gaurav Chopra I Gaurav Singhal I Simandhar Randive
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