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Anti-Money Laundering 2nd Annual Summit (Bangladesh) 2018

Wednesday, February 7, 2018
Dhaka, Bangladesh


In 2017, Bangladesh has been ranked among the fastest developing countries on the Basel AML Index, advancing by 28 places within the index that ranks 146 countries on the vulnerability to money laundering and terrorist financing, citing positive changes in political commitment and leadership in developing preventive AML/CFT measures for the financial sector and applying significant resources to raise awareness of AML/CFT.

Fintelekt’s 2nd Annual AML Summit in Dhaka, Bangladesh will bring together various stakeholders in the process of further strengthening the AML/CFT regime in the country and provide an exclusive platform for dialogue between regulators, financial industry practitioners and consultants on various aspects of AML and CFT.


Contact Information

Delegate Registration:
Prasanna Yadav
prasanna@fintelekt.com
+91-20-65109073

Sponsorship:
Oliver Dickson
oliver@fintelekt.com
+91-20-65109074

Agenda

9.30 am - 10.00 am
Registration 


10.00 am - 11:00 am
Inaugural Session

  • Fintelekt Advisory Services
  • Bangladesh Financial Intelligence Unit

11:00 am - 11:30 am
Trade Finance Screening - Emerging Tools and Techniques


11.30 am - 11.45 am
Tea/Coffee


11:45 am - 1.00 pm
Panel Discussion: AML/CFT Trends and Priorities

  • Notable global trends
  • Top priorities for CAMLCOs
  • Strengthening CDD, KYC and UBO norms
  • Building a culture of awareness and risk management

1.00 pm - 1.30 pm
Emerging Strategies in Sanctions Compliance


1:30 pm - 2:15 pm
Lunch


2:15 pm - 2:45 pm
Combating Newer AML Risks in Digital Payment Products and Blockchain


2.45 pm - 3.15 pm
Creating an Ecosystem for Innovation in Regulatory Technology


3.15 pm - 3.45 pm
The Way Forward - Improvement Areas for a Stronger AML Regime in Bangladesh


3:45 pm - 4.00 pm
Closing Remarks

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