Finnulate x FinSight 2026: Reducing Compliance Blind Spots

About the event

India’s AML/CFT expectations are tightening, and the teams responsible for meeting them are being asked to move faster and prove more. This regional summit brought together Principal Officers and Chief Compliance Officers from NBFCs, Urban Co-operative Banks and other reporting entities, alongside senior officials from FIU-IND, RBI, DoT and I4C, for a day of candid discussion on where compliance is heading and what it now takes to keep pace.

The conversations kept returning to two pressures. Regulatory expectations are becoming faster and more specific — from tighter RFI turnaround windows to emerging typologies moving into active monitoring. And the operational reality of meeting them, with legacy data, false-positive fatigue and the shift toward real-time CKYC and CERSAI integration, is where most teams feel the strain. Connecting both is a single theme: accountability, and proving what was done about a risk when a supervisor asks.

Finnulate joined as a partner, and Team Finnulate presented a live demonstration on strengthening AML/CFT governance, accountability and audit readiness.