Consolidated Ecosystem Engagement Framework
ARIFAC facilitates structured collaboration between reporting entities, regulators, and domain experts through multiple active engagement channels.
Industry Consultations
Addressing emerging financial risks and operational challenges within the AML/CFT
Training & Capacity Building
Programmes 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.
Programme Schedule
| # | Programme | Format | Timeline |
|---|---|---|---|
| 01 | N-SAFE: National Summit on Anti-Financial Crime Enforcement | Flagship Event | 6 April 2026 |
| 02 | OVDs, Digital Verification & V-CIP Enablement | Training Session | April 2026 |
| 03 | STR Filing and Typologies | Training Session | April 2026 |
| 04 | Cross-Border AML: Managing Risk Across Jurisdictions, Counterparties & Data Flows | Training Session | April 2026 |
| 05 | Strengthening Transparency and Infrastructure in the Derivatives Market | Training Session | May 2026 |
| 06 | CDD and Verification: Customer Due Diligence in Practice | Training Session | May 2026 |
N-SAFE: National Summit on Anti-Financial Crime Enforcement
OVDs, Digital Verification & V-CIP Enablement
STR Filing and Typologies
Cross-Border AML: Managing Risk Across Jurisdictions, Counterparties & Data Flows
Strengthening Transparency and Infrastructure in the Derivatives Market
CDD and Verification: Customer Due Diligence in Practice
Recent Consultations
Annual Meetings & Regulatory Fora.
Structured convergence platforms facilitating knowledge exchange and strategic alignment between ecosystem stakeholders.
| Year | Meeting | Date | Location |
|---|---|---|---|
| 2023 | Inaugural National Chapter Meeting | August 4, 2023 | New Delhi |
| 2023 | 2nd National Chapter Meeting | October 19, 2023 | Mumbai |
| 2024 | 3rd National Chapter Meeting | July 24, 2024 | Mumbai |
| 2025 | 4th National Chapter Meeting | March 07, 2025 | Mumbai |
| 2025 | 5th National Chapter Meeting | December 10, 2025 | Mumbai |