Through Structured Engagement
ARIFAC's programs enable collaboration, capacity building, and regulatory alignment across India's financial and digital ecosystem.
Through consultations, training initiatives, working groups, and knowledge-led engagement, ARIFAC brings together reporting entities, fintech platforms, technology providers, and ecosystem stakeholders to address evolving financial crime risks and strengthen implementation readiness.
Program Areas
Diverse engagement formats tailored for ecosystem strengthening.
Industry Consultations
Structured consultations and closed-room discussions on AML/CFT operational challenges, emerging risks, and implementation perspectives.
Training & Capacity Building
Programs to strengthen internal capabilities across compliance, risk, legal, operations, and business functions.
Certification & Learning Pathways
Structured learning pathways to build internal expertise and support professional development of AML/CFT teams.
Working Groups
Focused forums for collaborative problem-solving and knowledge exchange on specific financial crime prevention themes.
Knowledge Sessions & Webinars
Regular sessions bringing together industry experts and practitioners to share insights on evolving risks and trends.
Flagship Engagements
Larger ecosystem engagements to enable broader industry participation and collaboration on financial integrity.
Upcoming Programs
| Program | Type | Date | Action |
|---|---|---|---|
| N-SAFE: National Summit on Anti-Financial Crime Enforcement | Flagship Event | 6 April 2026 | Register → |
| OVDs, Digital Verification & V-CIP Enablement | Training Session | April 2026 | Register → |
| STR Filing and Typologies | Training Session | April 2026 | Register → |
| Cross-Border AML: Managing Risk Across Jurisdictions, Counterparties & Data Flows | Training Session | April 2026 | Register → |
| Strengthening Transparency and Infrastructure in the Derivatives Market | Training Session | May 2026 | Register → |
| CDD and Verification: Customer Due Diligence in Practice | Training Session | May 2026 | Register → |
Past Programs
| Program | Type | Date |
|---|---|---|
| PMLA Requirements, Screening & Transaction Monitoring for PAs | Training Session | 22 Jan 2026 |
| Follow-up Q&A: PMLA Requirements, Screening & Transaction Monitoring for PAs | Training Session | 27 Jan 2026 |
| Central KYC Records Registry – Compliance by REs, Issues & Challenges | Training Session | 30 Jan 2026 |
| Artificial Intelligence in AML, Fraud Monitoring & Compliance Functions | Training Session | 20 Feb 2026 |
| AML and Compliance in Mutual Fund Industry | Training Session | 27 Feb 2026 |
Past Annual Meetings
Who Should Participate
How to Participate
Participation in ARIFAC programs is available to members, with selected sessions open to invited stakeholders.
Important Note
Access to specific programs, working groups, training pathways, or consultations may be subject to eligibility, participation criteria, and availability.
Disclaimer
ARIFAC programs are intended for industry collaboration, knowledge sharing, and capacity building. They do not constitute legal advice, regulatory guidance, or compliance certification. Participants are advised to refer to applicable laws and official regulatory communications for compliance requirements.