The Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI), in collaboration with Pune District Central Co-operative Bank Ltd, organized a one-day CKYCRR Awareness Programme at the bank’s Head Office Auditorium recently.
The event saw participation from over 280 representatives across public and private sector banks, District Central Co-operative Banks (DCCs), and NBFCs.
Distinguished speakers included Umesh Kumar Singh, MD & CEO, CERSAI, who emphasized regulatory expectations and accurate CKYCR data submission. V. P. Singh, DGM, CERSAI, explained the organizational structure and compliance framework of CERSAI. Anmol Chopra, AGM, RBI, participated virtually, highlighting the importance of KYC and customer due diligence.
Prabhat Keshava, GM, NABARD, provided insights into CKYC implementation in RRBs and co-operative banks. G. Anand, Deputy Director, FIU-IND, elaborated on anti-money laundering (AML) frameworks, digital frauds, and statutory reporting like CTR, STR, and PMLA compliance requirements.
Sanjay Shitole, GM, Pune DCC Bank, welcomed the dignitaries, while Shri Sudhir Patole, GM, expressed gratitude to all attendees.
The programme served as a vital platform to address doubts and enhance understanding of CKYC and AML compliance procedures among financial institutions.
