Recap: The Compass of Compliance: Shaping the Future with the Right AML/CFT Framework

Understanding the right AML/CFT framework is like watching a magician performing his tricks, it seems complex and mysterious at first, but once the trick is revealed, it becomes easy with no actual guesswork.

That was the essence of our recent webinar where attendees discovered how a well-maintained AML/CFT framework can transform the complexity into clarity.

The session was expertly led by Dipali Vora and Arun Gupta, who walked participants through the new era of improved compliance.

The valuable insights from the session included:

The session delivered a deeper understanding of how to make compliance both manageable and strategic.

The Compass of Compliance: Shaping the Future with the Right AML/CFT Framework

Meet Our Speaker

Arun Gupta

Arun Gupta stands at the crossroads of innovation and compliance, driving force behind Rapidaml’s market engagement with unstoppable momentum. Drawing on his experience working with DNFBPS, banks, fintech, PSPS and VASPS in global markets, Arun brings a clear, practical, and future-focused perspective to regulatory challenges, the demand for operational excellence, and the promise of smarter technology. He is the voice of the new era, empowering, rather than encumbering compliance.

- The Brand Wave

Dipali Vora

Partner at NIYEAHMA, the knowledge powerhouse for RapidAML, Dipali Vora is a force of nature on the ever-so-glamorous stage of AML compliance. As an associate member of ICSI and a Certified Anti-Money Laundering Specialist (ACAMS), she stands as a beacon of excellence. She lends her expertise in guiding companies through global AML regulations with her unrivalled and deep understanding of AML laws across major countries. Specialising in enterprise-wide risk assessments, customer due diligence, and risk management, under Dipali’s guidance, companies build, implement, and sustain effective AML/CFT and sanctions frameworks that stand the test of time.

- The Voice