ARIFAC Training Session For New PAs - April 26, 2024

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From: Sanket Nayak <sanket@digio.in>
Date: Mon, 15 Apr 2024 12:49:33 +0530
Message-ID: <CAHd1BHfTJS2ssYtgV=TwADHKZFtynzmWzvVge-LXHeDHH7TAPg@mail.gmail.com>
Subject: Fwd: ARIFAC Training Session for New PAs - April 26, 2024
To: Adarsh Sarthak <adarsh@digio.in>, Shrinivas Puli <shrinivas.puli@digio.in>
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Please nominate yourself and me. Let=E2=80=99s attend this
*______*
*Sanket Nayak*
Co-Founder *|* Digio
*E:* sanket@digio.in *|* *M:* +919535536823

www.digio.in *|* in.linkedin.com/in/sanketnayak
- *New * DIGIO receives Payment Aggregator Final Authorization from RBI

- *New * DIGIO Link receives Account Aggregator Operating License from RBI
- The Financial Times (FT) APAC Fast growing companies - 15th in APAC & 3rd
in India
- Top 100 RegTech Companies Globally by Fintech Global List - 2021
---------- Forwarded message ---------

From: AML <aml@billdesk.com>
Date: Mon, 15 Apr 2024 at 12:48=E2=80=AFPM
Subject: RE: ARIFAC Training Session for New PAs - April 26, 2024
To: <salil.khare@triotech.co.in>, <shunmugam.sundararaj@balancehero.com>, <
dharmesh.yadav@olacabs.com>, <ayush@imoneypay.in>, <sadanand@paymate.co.in>=
,
<fiupo@mobikwik.com>, <lea@easebuzz.in>, <samarth.govila@freecharge.com>, <
pradeep.jogdankar@unimoni.com>, <fiupo@zaakpay.com>, <
tantri.krishnaraja@globalpay.com>, <prime-compliance@instamojo.com>, <
aravind@hypto.in>, <bhushan.more@worldline.com>, <ajay.surana@nttdata.com>,
<compliance@udaan.com>, <innoviti.investor.relations@innoviti.com>, <
jitendra.dadlani@ril.com>, <vijyanand.jha@lyra-network.co.in>, <
camspaynodalofficer@camsonline.com>, <vivekanandan@cred.club>, <
rajiv.moti@sabpaisa.in>, <ACCOUNTS@letzpay.com>, <mj@tychepayment.com>, <
sailee.ovhal@avenues.info>, <compliance@airpay.co.in>, <murtaza@njgroup.in>=
,
<sanket@digio.in>, <krish@paysharp.in>, <rajesh.londhe@phicommerce.com>, <
aml@capstocksindia.com>, <Control-office@razorpay.com>, <prabhu@1pay.in>, <
pratyush@tapits.in>, <compliance@payg.in>, <indunath.chaudhary@briskpe.com>=
,
<psharma@getepay.in>, <amitb@safexpay.com>
Cc: Vasud Torsekar <dydirector-14@fiuindia.gov.in>
Dear All,
Gentle Reminder,
If you have not yet sent the nominations please share them by April 22,
2024, also feel free to nominate two additional team members who work on
STR filing along with the PO and APO.
Regards
*For IndiaIdeas.com Limited *
Jyothi Nirmal M
Head of Compliance & AML (Principal Officer)
Mobile # +91 9632965087
[image: image001]
*From:* AML <aml@billdesk.com>

*Sent:* 10 April 2024 12:27
*To:* 'salil.khare@triotech.co.in' <salil.khare@triotech.co.in>; '
shunmugam.sundararaj@balancehero.com' <shunmugam.sundararaj@balancehero.com=
>;
'dharmesh.yadav@olacabs.com' <dharmesh.yadav@olacabs.com>; '
ayush@imoneypay.in' <ayush@imoneypay.in>; 'sadanand@paymate.co.in' <
sadanand@paymate.co.in>; 'fiupo@mobikwik.com' <fiupo@mobikwik.com>; '
lea@easebuzz.in' <lea@easebuzz.in>; 'samarth.govila@freecharge.com' <
samarth.govila@freecharge.com>; 'pradeep.jogdankar@unimoni.com' <
pradeep.jogdankar@unimoni.com>; 'fiupo@zaakpay.com' <fiupo@zaakpay.com>; '
tantri.krishnaraja@globalpay.com' <tantri.krishnaraja@globalpay.com>; '
prime-compliance@instamojo.com' <prime-compliance@instamojo.com>; '
aravind@hypto.in' <aravind@hypto.in>; 'bhushan.more@worldline.com' <
bhushan.more@worldline.com>; 'bhushan.more@worldline.com' <
bhushan.more@worldline.com>; 'ajay.surana@nttdata.com' <
ajay.surana@nttdata.com>; 'compliance@udaan.com' <compliance@udaan.com>; '
innoviti.investor.relations@innoviti.com' <
innoviti.investor.relations@innoviti.com>; 'jitendra.dadlani@ril.com' <
jitendra.dadlani@ril.com>; 'vijyanand.jha@lyra-network.co.in' <
vijyanand.jha@lyra-network.co.in>; 'camspaynodalofficer@camsonline.com' <
camspaynodalofficer@camsonline.com>; 'vivekanandan@cred.club'
<vivekanandan@cred.club>; 'rajiv.moti@sabpaisa.in' <rajiv.moti@sabpaisa.in>=
;
'ACCOUNTS@LETZPAY.COM' <ACCOUNTS@LETZPAY.COM>; 'mj@tychepayment.com' <
mj@tychepayment.com>; 'sailee.ovhal@avenues.info' <sailee.ovhal@avenues.inf=
o>;
'compliance@airpay.co.in' <compliance@airpay.co.in>; 'murtaza@njgroup.in' <
murtaza@njgroup.in>; 'sanket@digio.in' <sanket@digio.in>; 'krish@paysharp.i=
n'
<krish@paysharp.in>; 'rajesh.londhe@phicommerce.com' <
rajesh.londhe@phicommerce.com>; 'aml@capstocksindia.com' <
aml@capstocksindia.com>; 'Control-office@razorpay.com' <
Control-office@razorpay.com>; 'prabhu@1pay.in' <prabhu@1pay.in>; '
pratyush@tapits.in' <pratyush@tapits.in>; 'compliance@payg.in' <
compliance@payg.in>; 'indunath.chaudhary@briskpe.com' <
indunath.chaudhary@briskpe.com>; 'psharma@getepay.in' <psharma@getepay.in>;
'amitb@safexpay.com' <amitb@safexpay.com>
*Cc:* 'Vasud Torsekar' <dydirector-14@fiuindia.gov.in>
*Subject:* ARIFAC Training Session for New PAs - April 26, 2024
Dear All,
We are glad to invite you for the ARIFAC Training Session exclusively for
New PAs, below is a brief agenda, in addition to the PO/APO, you can
nominate two more employees who work on STR filing.
Agenda:
Date: April 26, 2024
Time: 3 pm to 5 pm
- Bulk and Web STR Filing by L&T Team Managing FINNET 2.0
- PMLA Obligations for Reporting Entities. (Registrations with FIU, AML
Policy, etc..)
- Best Practices Sharing for STR identification and filing by Mr. Rama
Krishna, GM, AML.
Regards
*For IndiaIdeas.com Limited *
Jyothi Nirmal M
Head of Compliance & AML (Principal Officer)
Mobile # +91 9632965087
[image: image001]
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<div dir=3D"auto">Please nominate yourself and me. Let=E2=80=99s attend thi=

s=C2=A0 <div><div dir=3D"ltr" class=3D"g=
mail_signature" data-smartmail=3D"gmail_signature"><div dir=3D"ltr"><div di=
r=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"lt=
r"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr">______</div><div dir=3D"ltr">Sanket Nayak </div><div dir=3D"ltr"><div>=
Co-Founder | Digio</f=
ont></div><div> </fon=
t></div><div>E: <=
a href=3D"mailto:sanket@digio.in" target=3D"_blank">sanket@digio.in</a>=C2=
=A0|=C2=A0M: +919535536823=C2=A0</div><div><a href=3D"http://www.digio.in" tar=
get=3D"_blank">www.digio.in</a>=C2=A0|=C2=A0<a href=3D"http://in.lin=
kedin.com/in/sanketnayak" target=3D"_blank">in.linkedin.com/in/sanketnayak<=
/a></div><div> </div><div>- </fo=
nt>New=
 DIGIO receives Payment Aggregator Fina=
l Authorization=
 from RBI </div><div>-=C2=A0</=
span> New <span=
style=3D"color:rgb(0,0,255);font-family:"Helvetica Neue",sans-se=
rif;font-size:12px">=C2=A0DIGIO Link receives Account Aggregator Operating =
License from RBI</div><div><=
p dir=3D"ltr" style=3D"line-height:1.38;margin-top:0pt;margin-bottom:0pt"><=
span style=3D"font-size:9pt;font-family:"Helvetica Neue",sans-ser=
if;color:rgb(0,0,255);background-color:transparent;vertical-align:baseline;=
white-space:pre-wrap">- The Financial Times (FT) APAC Fast growing companie=
s - 15th in APAC & 3rd in India- Top =
100 RegTech Companies Globally by Fintech Global List - 2021</sp=
an></div></div></div></div></div></div></div></div></div></div></div></div>=
</div><div> </div><div> <div class=3D"gmail_quote"><div dir=3D"ltr" c=
lass=3D"gmail_attr">---------- Forwarded message --------- From: <strong=
class=3D"gmail_sendername" dir=3D"auto">AML &l=
t;<a href=3D"mailto:aml@billdesk.com">aml@billdesk.com</a>> Da=
te: Mon, 15 Apr 2024 at 12:48=E2=80=AFPM Subject: RE: ARIFAC Training Se=
ssion for New PAs - April 26, 2024 To: <<a href=3D"mailto:salil.khar=
e@triotech.co.in">salil.khare@triotech.co.in</a>>, <<a href=3D"mailt=
o:shunmugam.sundararaj@balancehero.com">shunmugam.sundararaj@balancehero.co=
m</a>>, <<a href=3D"mailto:dharmesh.yadav@olacabs.com">dharmesh.yada=
v@olacabs.com</a>>, <<a href=3D"mailto:ayush@imoneypay.in">ayush@imo=
neypay.in</a>>, <<a href=3D"mailto:sadanand@paymate.co.in">sadanand@=
paymate.co.in</a>>, <<a href=3D"mailto:fiupo@mobikwik.com">fiupo@mob=
ikwik.com</a>>, <<a href=3D"mailto:lea@easebuzz.in">lea@easebuzz.in<=
/a>>, <<a href=3D"mailto:samarth.govila@freecharge.com">samarth.govi=
la@freecharge.com</a>>, <<a href=3D"mailto:pradeep.jogdankar@unimoni=
.com">pradeep.jogdankar@unimoni.com</a>>, <<a href=3D"mailto:fiupo@z=
aakpay.com">fiupo@zaakpay.com</a>>, <<a href=3D"mailto:tantri.krishn=
araja@globalpay.com">tantri.krishnaraja@globalpay.com</a>>, <<a href=
=3D"mailto:prime-compliance@instamojo.com">prime-compliance@instamojo.com</=
a>>, <<a href=3D"mailto:aravind@hypto.in">aravind@hypto.in</a>>, =
<<a href=3D"mailto:bhushan.more@worldline.com">bhushan.more@worldline.c=
om</a>>, <<a href=3D"mailto:ajay.surana@nttdata.com">ajay.surana@ntt=
data.com</a>>, <<a href=3D"mailto:compliance@udaan.com">compliance@u=
daan.com</a>>, <<a href=3D"mailto:innoviti.investor.relations@innovi=
ti.com">innoviti.investor.relations@innoviti.com</a>>, <<a href=3D"m=
ailto:jitendra.dadlani@ril.com">jitendra.dadlani@ril.com</a>>, <<a h=
ref=3D"mailto:vijyanand.jha@lyra-network.co.in">vijyanand.jha@lyra-network.=
co.in</a>>, <<a href=3D"mailto:camspaynodalofficer@camsonline.com">c=
amspaynodalofficer@camsonline.com</a>>, <vivekanandan@cred.club>,=
<<a href=3D"mailto:rajiv.moti@sabpaisa.in">rajiv.moti@sabpaisa.in</a>&=
gt;, <<a href=3D"mailto:ACCOUNTS@letzpay.com">ACCOUNTS@letzpay.com</a>&=
gt;, <<a href=3D"mailto:mj@tychepayment.com">mj@tychepayment.com</a>&gt=
;, <<a href=3D"mailto:sailee.ovhal@avenues.info">sailee.ovhal@avenues.i=
nfo</a>>, <<a href=3D"mailto:compliance@airpay.co.in">compliance@air=
pay.co.in</a>>, <<a href=3D"mailto:murtaza@njgroup.in">murtaza@njgro=
up.in</a>>, <<a href=3D"mailto:sanket@digio.in">sanket@digio.in</a>&=
gt;, <<a href=3D"mailto:krish@paysharp.in">krish@paysharp.in</a>>, =
<<a href=3D"mailto:rajesh.londhe@phicommerce.com">rajesh.londhe@phicomme=
rce.com</a>>, <<a href=3D"mailto:aml@capstocksindia.com">aml@capstoc=
ksindia.com</a>>, <<a href=3D"mailto:Control-office@razorpay.com">Co=
ntrol-office@razorpay.com</a>>, <<a href=3D"mailto:prabhu@1pay.in">p=
rabhu@1pay.in</a>>, <<a href=3D"mailto:pratyush@tapits.in">pratyush@=
tapits.in</a>>, <<a href=3D"mailto:compliance@payg.in">compliance@pa=
yg.in</a>>, <<a href=3D"mailto:indunath.chaudhary@briskpe.com">indun=
ath.chaudhary@briskpe.com</a>>, <<a href=3D"mailto:psharma@getepay.i=
n">psharma@getepay.in</a>>, <<a href=3D"mailto:amitb@safexpay.com">a=
mitb@safexpay.com</a>> Cc: Vasud Torsekar <<a href=3D"mailto:dydir=
ector-14@fiuindia.gov.in">dydirector-14@fiuindia.gov.in</a>> </div><b=
r> <div lang=3D"EN-IN" link=3D"#0563C1" vlink=3D"#954F72" style=3D"word-=
wrap:break-word"><div class=3D"m_7864073709140971597WordSection1">Dear All, =
=C2=A0Gentle Reminder, =
=C2=A0If yo=
u have not yet sent the nominations please share them by April 22, 2024, al=
so feel free to nominate two additional team members who work on STR filing=
along with the PO and APO. </u=
>=C2=A0RegardsFor IndiaIdeas.com Limited =
Jyothi Nirmal M <=
/u>Head of Compliance & AML (Principa=
l Officer)Mob=
ile # +91 9632965087<img src=3D"cid:ii_18ee09fb71aad7999131" alt=3D"image001" style=
=3D"width:219px;max-width:100%">=C2=A0=C2=
=A0<div><div style=3D"border:none;border-top:solid #e1e1e1 1.0pt=
;padding:3.0pt 0cm 0cm 0cm">=
From: AML <<a href=3D"mailto:aml@billdes=
k.com" target=3D"_blank">aml@billdesk.com</a>> Sent: 10 April=
2024 12:27 To: '<a href=3D"mailto:salil.khare@triotech.co.in=
" target=3D"_blank">salil.khare@triotech.co.in</a>' <<a href=3D"mail=
to:salil.khare@triotech.co.in" target=3D"_blank">salil.khare@triotech.co.in=
</a>>; '<a href=3D"mailto:shunmugam.sundararaj@balancehero.com" targ=
et=3D"_blank">shunmugam.sundararaj@balancehero.com</a>' <<a href=3D"=
mailto:shunmugam.sundararaj@balancehero.com" target=3D"_blank">shunmugam.su=
ndararaj@balancehero.com</a>>; '<a href=3D"mailto:dharmesh.yadav@ola=
cabs.com" target=3D"_blank">dharmesh.yadav@olacabs.com</a>' <<a href=
=3D"mailto:dharmesh.yadav@olacabs.com" target=3D"_blank">dharmesh.yadav@ola=
cabs.com</a>>; '<a href=3D"mailto:ayush@imoneypay.in" target=3D"_bla=
nk">ayush@imoneypay.in</a>' <<a href=3D"mailto:ayush@imoneypay.in" t=
arget=3D"_blank">ayush@imoneypay.in</a>>; '<a href=3D"mailto:sadanan=
d@paymate.co.in" target=3D"_blank">sadanand@paymate.co.in</a>' <<a h=
ref=3D"mailto:sadanand@paymate.co.in" target=3D"_blank">sadanand@paymate.co=
.in</a>>; '<a href=3D"mailto:fiupo@mobikwik.com" target=3D"_blank">f=
iupo@mobikwik.com</a>' <<a href=3D"mailto:fiupo@mobikwik.com" target=
=3D"_blank">fiupo@mobikwik.com</a>>; '<a href=3D"mailto:lea@easebuzz=
.in" target=3D"_blank">lea@easebuzz.in</a>' <<a href=3D"mailto:lea@e=
asebuzz.in" target=3D"_blank">lea@easebuzz.in</a>>; '<a href=3D"mail=
to:samarth.govila@freecharge.com" target=3D"_blank">samarth.govila@freechar=
ge.com</a>' <<a href=3D"mailto:samarth.govila@freecharge.com" target=
=3D"_blank">samarth.govila@freecharge.com</a>>; '<a href=3D"mailto:p=
radeep.jogdankar@unimoni.com" target=3D"_blank">pradeep.jogdankar@unimoni.c=
om</a>' <<a href=3D"mailto:pradeep.jogdankar@unimoni.com" target=3D"=
_blank">pradeep.jogdankar@unimoni.com</a>>; '<a href=3D"mailto:fiupo=
@zaakpay.com" target=3D"_blank">fiupo@zaakpay.com</a>' <<a href=3D"m=
ailto:fiupo@zaakpay.com" target=3D"_blank">fiupo@zaakpay.com</a>>; '=
<a href=3D"mailto:tantri.krishnaraja@globalpay.com" target=3D"_blank">tantr=
i.krishnaraja@globalpay.com</a>' <<a href=3D"mailto:tantri.krishnara=
ja@globalpay.com" target=3D"_blank">tantri.krishnaraja@globalpay.com</a>&gt=
;; '<a href=3D"mailto:prime-compliance@instamojo.com" target=3D"_blank"=
>prime-compliance@instamojo.com</a>' <<a href=3D"mailto:prime-compli=
ance@instamojo.com" target=3D"_blank">prime-compliance@instamojo.com</a>&gt=
;; '<a href=3D"mailto:aravind@hypto.in" target=3D"_blank">aravind@hypto=
.in</a>' <<a href=3D"mailto:aravind@hypto.in" target=3D"_blank">arav=
ind@hypto.in</a>>; '<a href=3D"mailto:bhushan.more@worldline.com" ta=
rget=3D"_blank">bhushan.more@worldline.com</a>' <<a href=3D"mailto:b=
hushan.more@worldline.com" target=3D"_blank">bhushan.more@worldline.com</a>=
>; '<a href=3D"mailto:bhushan.more@worldline.com" target=3D"_blank">=
bhushan.more@worldline.com</a>' <<a href=3D"mailto:bhushan.more@worl=
dline.com" target=3D"_blank">bhushan.more@worldline.com</a>>; '<a hr=
ef=3D"mailto:ajay.surana@nttdata.com" target=3D"_blank">ajay.surana@nttdata=
.com</a>' <<a href=3D"mailto:ajay.surana@nttdata.com" target=3D"_bla=
nk">ajay.surana@nttdata.com</a>>; '<a href=3D"mailto:compliance@udaa=
n.com" target=3D"_blank">compliance@udaan.com</a>' <<a href=3D"mailt=
o:compliance@udaan.com" target=3D"_blank">compliance@udaan.com</a>>; &#3=
9;<a href=3D"mailto:innoviti.investor.relations@innoviti.com" target=3D"_bl=
ank">innoviti.investor.relations@innoviti.com</a>' <<a href=3D"mailt=
o:innoviti.investor.relations@innoviti.com" target=3D"_blank">innoviti.inve=
stor.relations@innoviti.com</a>>; '<a href=3D"mailto:jitendra.dadlan=
i@ril.com" target=3D"_blank">jitendra.dadlani@ril.com</a>' <<a href=
=3D"mailto:jitendra.dadlani@ril.com" target=3D"_blank">jitendra.dadlani@ril=
.com</a>>; '<a href=3D"mailto:vijyanand.jha@lyra-network.co.in" targ=
et=3D"_blank">vijyanand.jha@lyra-network.co.in</a>' <<a href=3D"mail=
to:vijyanand.jha@lyra-network.co.in" target=3D"_blank">vijyanand.jha@lyra-n=
etwork.co.in</a>>; '<a href=3D"mailto:camspaynodalofficer@camsonline=
.com" target=3D"_blank">camspaynodalofficer@camsonline.com</a>' <<a =
href=3D"mailto:camspaynodalofficer@camsonline.com" target=3D"_blank">camspa=
ynodalofficer@camsonline.com</a>>; 'vivekanandan@cred.club' <=
vivekanandan@cred.club>; '<a href=3D"mailto:rajiv.moti@sabpaisa.in" =
target=3D"_blank">rajiv.moti@sabpaisa.in</a>' <<a href=3D"mailto:raj=
iv.moti@sabpaisa.in" target=3D"_blank">rajiv.moti@sabpaisa.in</a>>; &#39=
;<a href=3D"mailto:ACCOUNTS@LETZPAY.COM" target=3D"_blank">ACCOUNTS@LETZPAY=
.COM</a>' <<a href=3D"mailto:ACCOUNTS@LETZPAY.COM" target=3D"_blank"=
>ACCOUNTS@LETZPAY.COM</a>>; '<a href=3D"mailto:mj@tychepayment.com" =
target=3D"_blank">mj@tychepayment.com</a>' <<a href=3D"mailto:mj@tyc=
hepayment.com" target=3D"_blank">mj@tychepayment.com</a>>; '<a href=
=3D"mailto:sailee.ovhal@avenues.info" target=3D"_blank">sailee.ovhal@avenue=
s.info</a>' <<a href=3D"mailto:sailee.ovhal@avenues.info" target=3D"=
_blank">sailee.ovhal@avenues.info</a>>; '<a href=3D"mailto:complianc=
e@airpay.co.in" target=3D"_blank">compliance@airpay.co.in</a>' <<a h=
ref=3D"mailto:compliance@airpay.co.in" target=3D"_blank">compliance@airpay.=
co.in</a>>; '<a href=3D"mailto:murtaza@njgroup.in" target=3D"_blank"=
>murtaza@njgroup.in</a>' <<a href=3D"mailto:murtaza@njgroup.in" targ=
et=3D"_blank">murtaza@njgroup.in</a>>; '<a href=3D"mailto:sanket@dig=
io.in" target=3D"_blank">sanket@digio.in</a>' <<a href=3D"mailto:san=
ket@digio.in" target=3D"_blank">sanket@digio.in</a>>; '<a href=3D"ma=
ilto:krish@paysharp.in" target=3D"_blank">krish@paysharp.in</a>' <<a=
href=3D"mailto:krish@paysharp.in" target=3D"_blank">krish@paysharp.in</a>&=
gt;; '<a href=3D"mailto:rajesh.londhe@phicommerce.com" target=3D"_blank=
">rajesh.londhe@phicommerce.com</a>' <<a href=3D"mailto:rajesh.londh=
e@phicommerce.com" target=3D"_blank">rajesh.londhe@phicommerce.com</a>>;=
'<a href=3D"mailto:aml@capstocksindia.com" target=3D"_blank">aml@capst=
ocksindia.com</a>' <<a href=3D"mailto:aml@capstocksindia.com" target=
=3D"_blank">aml@capstocksindia.com</a>>; '<a href=3D"mailto:Control-=
office@razorpay.com" target=3D"_blank">Control-office@razorpay.com</a>'=
<<a href=3D"mailto:Control-office@razorpay.com" target=3D"_blank">Contr=
ol-office@razorpay.com</a>>; '<a href=3D"mailto:prabhu@1pay.in" targ=
et=3D"_blank">prabhu@1pay.in</a>' <<a href=3D"mailto:prabhu@1pay.in"=
target=3D"_blank">prabhu@1pay.in</a>>; '<a href=3D"mailto:pratyush@=
tapits.in" target=3D"_blank">pratyush@tapits.in</a>' <<a href=3D"mai=
lto:pratyush@tapits.in" target=3D"_blank">pratyush@tapits.in</a>>; '=
<a href=3D"mailto:compliance@payg.in" target=3D"_blank">compliance@payg.in<=
/a>' <<a href=3D"mailto:compliance@payg.in" target=3D"_blank">compli=
ance@payg.in</a>>; '<a href=3D"mailto:indunath.chaudhary@briskpe.com=
" target=3D"_blank">indunath.chaudhary@briskpe.com</a>' <<a href=3D"=
mailto:indunath.chaudhary@briskpe.com" target=3D"_blank">indunath.chaudhary=
@briskpe.com</a>>; '<a href=3D"mailto:psharma@getepay.in" target=3D"=
_blank">psharma@getepay.in</a>' <<a href=3D"mailto:psharma@getepay.i=
n" target=3D"_blank">psharma@getepay.in</a>>; '<a href=3D"mailto:ami=
tb@safexpay.com" target=3D"_blank">amitb@safexpay.com</a>' <<a href=
=3D"mailto:amitb@safexpay.com" target=3D"_blank">amitb@safexpay.com</a>>=
 Cc: 'Vasud Torsekar' <<a href=3D"mailto:dydirector-14=
@fiuindia.gov.in" target=3D"_blank">dydirector-14@fiuindia.gov.in</a>><b=
r>Subject: ARIFAC Training Session for New PAs - April 26, 2024</=
u></div></div>=C2=A0=
Dear All, </s=
pan>=C2=A0</s=
pan>We are glad to invite y=
ou for the ARIFAC Training Session exclusively for New PAs, below is a brie=
f agenda, in addition to the PO/APO, you can nominate two more employees wh=
o work on STR filing. <span=
lang=3D"EN-US">=C2=A0<span=
lang=3D"EN-US">Agenda: <sp=
an lang=3D"EN-US">=C2=A0<sp=
an lang=3D"EN-US">Date: April 26, 2024Time: 3 pm to 5 pm=
=C2=A0=
<ul style=3D"margin-top:0cm" type=3D"disc"><li class=3D"m_78640737091409715=
97MsoListParagraph" style=3D"margin-left:0cm">Bulk and=
Web STR Filing by L&T Team Managing FINNET 2.0</l=
i><li class=3D"m_7864073709140971597MsoListParagraph" style=3D"margin-left:=
0cm">PMLA Obligations for Reporting Entities. (Registr=
ations with FIU, AML Policy, etc..) </li><li class=3D"=
m_7864073709140971597MsoListParagraph" style=3D"margin-left:0cm">Best Practices Sharing for STR identification and filing by Mr. =
Rama Krishna, GM, AML.</li></ul>=C2=A0RegardsFor IndiaIdeas.com Limi=
ted Jyothi Nirmal M Head=
of Compliance & AML (Principal Officer)Mobile # +91 9632965087<=
u><img src=3D"cid:ii_18ee09fb71=
aad7999131" alt=3D"image001" style=3D"width:219px;max-width:100%"><s=
pan><u=
>=C2=A0<u=
>=C2=A0</div></div></div></div>
 
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ARIFAC Training Session For New PAs - April 26, 2024

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