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Background Information


Taj Lands End Hotel, Bandstand Fort, BJ Road, Vidyavihar Society, Bandra West, Mumbai, Maharashtra 400050


beginning 19/12/2016

The Anti-Money Laundering Mumbai Leaders' Forum will convene discussion between regulators, law enforcement and the private sector, to cover the current challenges in implementation of AML standards in India. The event will serve as a consultation and enable the collation of practical challenges faced by the private sector, which will then go on to inform the remainder of the project, including capacity building workshops with Indian public authorities.

This project is organised by GovRisk, on behalf of the UK Government, in partnership with KPMG India and the Indian Anti-Corruption Academy.


  KPMG in India is one of the leading providers of risk, financial & business advisory, tax & regulatory services, internal audit, and corporate governance
Recognizing that corruption is a most significant roadblock in the improved governance, development and progress of our country, the Anti-Corruption Academy ACA aims to become the beacon that will guide the country and its citizens towards a culture and practice of integrity and accountability.

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