Programme on “Provisions of Anti-Money Laundering” for Officers of NSDL | May 7, 2022

The School for Corporate Governance (SCG) of National Institute of Securities Markets (NISM) had conducted a One-day Programme on “Provisions of Anti-Money Laundering” for Officers of NSDL, on May 7, 2022 at the NSDL Office, Mumbai.

The objective of the Programme was to familiarize the Officers of NSDL with the various provisions of Anti-Money Laundering including the PMLA Act, 2002 and SEBI Master Circular on Anti-Money Laundering. 

Mr. Krishnan Vishwanathan, MD and CEO, Kris Konsulting, enlightened the participants with his insights on KYC process and identification & acceptance of clients. He also demonstrated the mechanism for monitoring of transactions and reporting of suspicious transactions through various online tools.

The programmme was conducted in hybrid mode, in which around 20 participants had attended and benefitted from the deliberations.

The programme concluded with a vote of thanks.