ARIFAC in Action:
Industry Engagement.
A visual snapshot of ARIFAC’s consultations, training programs, and stakeholder engagements across India’s financial crime prevention ecosystem.
These engagements bring together stakeholders across banking, fintech, regulatory, and technology ecosystems to strengthen AML/CFT capabilities through collaboration, capacity building, and structured dialogue.
Fintech Regulatory Dialogue
Structured discussions on emerging financial crime risks.
AML Compliance Workshop
Strengthening capabilities across compliance and risk teams.
Transaction Monitoring Group
Focused forum on transaction monitoring typologies.
National AML/CFT Summit
National-level initiative addressing risks at scale.
Banking Sector Consultation
Addressing operational challenges in traditional banking.
Digital Onboarding Forum
Expert engagement on digital onboarding practices.
About These Engagements
ARIFAC engagements are designed to support industry collaboration and capability building across AML/CFT domains. Participation includes stakeholders from financial institutions, fintech platforms, technology providers, and allied sectors.
Compliance
Strengthening regulatory adherence.
Collaboration
Structured dialogue across sectors.
Explore ARIFAC Programs
To learn more about ARIFAC’s structured initiatives and apply for participation in our upcoming programs.
Important Note
Access to specific consultations, working groups, and training programs may be subject to eligibility, participation criteria, and availability.
Disclaimer
Images are used for documentation and illustrative purposes. Participation in ARIFAC programs may imply consent for non-commercial use of photographs unless otherwise notified.