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

Wednesday, February 7, 2018

Hotel Lakeshore
Road # 41, Gulshan 2
Dhaka 1212

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.


9.30 am - 10.00 am

10.00 am - 11:00 am
Inaugural Session

  • Fintelekt Advisory Services
  • Bangladesh Financial Intelligence Unit (to be confirmed)

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

11.30 am - 11.45 am

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

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

Registration - Banks, Insurance, Financial Services, Regulators

Participation is complimentary for senior AML and compliance management working in banks, insurance companies, financial services and regulatory institutions (limited to two per organization). Seats are limited. To register, kindly fill and submit the form below:

Registration - Technology Suppliers, Consulting Firms, Others

A delegate registration charge of US$ 200 per person will apply for representatives of technology suppliers, consulting firms and others. There are limited seats available for this category of registrations, hence we urge you to book early. To register and pay, kindly click the button below:

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