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Anti-Money Laundering 1st Annual Summit (Bangladesh) 2017

February 7, 2017
Lakeshore Hotel

Road # 41, Gulshan 2
Dhaka-1212, Bangladesh

Fintelekt hosted its 1st Annual AML Summit in Dhaka on February 7, 2017. This event provided an exclusive opportunity for dialogue and debate on various aspects of AML and CFT related to the banking and financial services industry in Bangladesh.

Download Presentations

Presentations made at the summit are downloadable at the following links:










Platinum Partner

 


Gold Partner


Silver Partner


 

Agenda

9.00 am to 10.00 am
Registration 


10.00 am to 11:15 am
Inaugural Session

Shirish Pathak, Managing Director, Fintelekt
Abu Hena Mohd. Razee Hassan, Deputy Governor and Head BFIU, 
Bangladesh Bank
Anis A Khan, Managing Director & CEO, Mutual Trust Bank
Hari Kumar Nepal, Dy Director - Financial Intelligence Unit, Nepal Rastra Bank


11:15 am to 11:45 pm
Identity Matching - Future Trends and Innovations
Rahul Oberai, Regional Sales Director - APAC South, Accuity


11.45 am to 12.00 pm
Tea/Coffee


12:00 pm to 12.30 pm
AML Risk Assessment - Challenges & Best Practices
John Mathews CAMS, Executive Vice President & Head Client Services, Principal Officer - AML, HDFC Asset Management, India


12.30 pm to 1.00 pm
The Essential Components Required to Meet Regulatory Compliance in a Modern AML Platform
Chris McAuley, Director, Fraud and Financial Crimes Unit, SAS


1.00 pm to 1.30 pm
Overcoming AML Implementation Challenges 
Sarwar Chowdhury, Consultant, Islami Bank Bangladesh


1:30 pm to 2:15 pm
Lunch


2:15 pm to 2:45 pm
Getting to Grips with the Challenge of Beneficial Ownership
Ryan Martis, Consultant, Bureau van Dijk


2.45 pm to 3.15 pm
Trade Based Money Laundering
Kamlesh Rangan, Director & Operations Lead - AML Centre of Excellence,
Ernst & Young


3.15 pm to 3.30 pm
Tea/ Coffee Break


3.30 pm to 4.00 pm
AML Maps & Lessons for Bangladesh
Sarabjeet Singh, Partner, Risk & Advisory Practice, BMR Advisors


4.00 pm to 4.30 pm
Transforming Local AML Platform into a Global Program
Tarun Bhatia, Managing Director - Investigations and Disputes, Kroll


4:30 pm
Closing Remarks
Shirish Pathak, Managing Director, Fintelekt