RBI’s 2025 AML MANDATE FOR PAs

​The RBI's Master Directions on Payment Aggregators marks a pivotal shift in India’s payments ecosystem.

​The new direction places direct accountability on PAs - from onboarding and ongoing oversight to how anomalies are identified and acted upon.

​To decode these changes, Dr. Srinivas Yanamandra — Principal Advisor, Jocata will lead a focused session exploring what the new direction means in practice:

1. ​Evolving expectations around onboarding, monitoring, and reporting under the new framework

2. ​The shift from bank-led compliance to PA-led compliance and its impact across risk and operations

3. ​How integrated, technology-driven solutions can enhance oversight, streamline compliance, and enable regulatory preparedness

​The session will also explore how AI can simplify and strengthen compliance processes.

​​We look forward to your participation and an engaging discussion with the PA community.