India, February, 2025: HDFC Bank, India’s leading private sector banks and the Central Registry of Securitisation Asset Reconstruction and Security Interest (CERSAI), a Government of India company, hosted a one-day awareness programme on Central KYC Record Registry (CKYCRR).
The objective of this programme was to provide comprehensive insights on Know Your Client (KYC), Anti Money Laundering (AML) and utilisation of KYC data available at CKYCRR and process to be followed while using the CKYCR data thus creating a secure and transparent financial ecosystem and protecting financial institutions from risks of fraud and asset duplication.
The programme was attended by over 100 senior officials from private, public and co-operative banks and NBFCs pan-India, including senior officials from Govt. of India, Ministry of Finance, Reserve Bank of India (RBI), Financial Intelligence Unit, CERSAI and HDFC Bank.
