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Anti-Money Laundering 3rd Annual Summit (Bangladesh) 2019

February 11, 2019
Hotel Amari

Gulshan, Dhaka

The AML community in Bangladesh is stepping up its fight against money laundering by coming together to improve the current status of AML controls, putting preventive measures in place and increasing regulation and awareness around Anti-Money Laundering and Combating the Financing of Terrorism.

Fintelekt is organizing its 3rd Annual Summit in Dhaka, Bangladesh with the objective of providing all stakeholders another opportunity to come together and to provide a neutral platform to discuss issues of common interest.



9.00 am - 9.30 am

9.30 am - 9:45 am
Opening Remarks

altShirish Pathak
Managing Director
Fintelekt Advisory Services


9.45 am - 10.25 am
Keynote Address

altAbu Hena Mohd. Razee Hassan
Bangladesh Financial Intelligence Unit


10.25 am - 10.45 am
Special Address
altSwapan Kumar Biswas
CAMLCO, Mutual Trust Bank
General Secretary - Association of Anti-Money Laundering Compliance Officers of Banks in Bangladesh (AACOBB)

10.45 am to 11:15 am
Presentation by Platinum Partner

11.15 am to 11.45 am
Tea/Coffee Break

11.45 am to 12.30 pm
Money Laundering Risks in New Banking Systems

altDebmalya Maitra
Senior Director - BFSI, Chokshi Group
Partner - Chokshi & Co.

  • Challenges faced by the banking sector due to mobile and internet banking
  • How KYC and CDD is different for new-age banking
  • Ways to combat the risk of money laundering through such systems

12.30 pm to 1.00 pm
Presentation by SAS

1.00 pm to 2.00 pm
Networking Lunch

2.00 pm to 2.20 pm
Presentation by Thomson Reuters

2:20 pm to 4:00 pm
Panel Discussion: Taking AML Maturity in Bangladesh to the Next Level



Chowdhury MAQ Sarwar
Deputy Managing Director
Eastern Bank, Bangladesh


altMohammad Abdullah Al Mamun
Dutch Bangla Bank


altAbu Reza Md. Yeahia
Islami Bank Bangladesh Limited 

altKhan M. Ahad
Head, Financial Crime Compliance
Standard Chartered Bank


Key Issues to be Discussed:

  • Current Challenges faced by the banks
  • Improving Risk Assessments
  • Creating a second line
  • Technological advancements
  • Stronger ongoing due diligence

4:00 pm
Closing Remarks, followed by Tea/Coffee

Gold Partner


Silver Partner



Banks, Financial Services and Insurance Companies

Registration is complimentary for the CAMLCO/ DyCAMLCO or Head of AML Compliance of a bank, financial services or insurance company based in Bangladesh, with prior registration. 

To register, please fill up the form below. A Fintelekt team member will contact you to confirm your registration:

Technology Suppliers, Consulting Firms and Others

Registration Fee per Delegate:
USD 200 (if paying from outside India)
INR 14,000 + 18% GST (If paying from within India)

The registration fee includes tea/coffee and lunch, as well as conference material. Please note that the delegate pass will not be transferable.

To register and pay online in USD (if paying from outside India), please click the link below:


To register and pay online in INR (if paying from within India), please click the link below.
Please note that 18% GST will be applicable.