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Anti-Money Laundering Summit (Sri Lanka) 2017

April 5, 2017
Taj Samudra, Colombo


Fintelekt hosted the 3rd Annual Anti-Money Laundering Summit (Sri Lanka) at Taj Samudra, Colombo on April 5, 2017. This forum provided an exclusive opportunity for sharing of best practices and insights on various aspects of AML relevant to the banking and financial services industry.


Agenda

8.00 am 
Delegate Registration


9.00 am
Inaugural Session    

Welcome Note
Shirish Pathak, Managing Director, Fintelekt Advisory Services

Special Address
Dr Wickrema Weerasooria, Presidential Advisor & Insurance Ombudsman, Sri Lanka

Keynote Address
H Amarathunga, Director – FIU, Central Bank of Sri Lanka

Guest Address: Legal Aspects of AML in SAARC Region
Hari Kumar Nepal, Dy Director - FIU, Nepal Rastra Bank


11.00 am 
Tea/Coffee


11.30 am
Presentation:  Identity Matching in KYC Screening - Trends and Innovations

Piyush Chawla, Key Account Manager, South Asia, Accuity


12.00 pm
Presentation: International AML Platform Trends
Chris McAuley, Director, Fraud and Financial Crimes Unit, SAS


12.30 pm
Presentation: Trade-based Money Laundering
Jairam Manglani, Country Head - Financial Crime Compliance & Principal Officer, Standard Chartered Bank, India


1.00 pm
Lunch


1.45 pm
Presentation: Achieving Higher AML Maturity Compliance Standards
Chaya Gunarathne, President - Association of Compliance Officers of Banks (ACOB) and Head of Compliance, Union Bank of Colombo;


2.15 pm
Presentation: Finding Hidden Risks in Business Relationships & Human Networks
Anurag Jain, Head of Risk and Market Development, Thomson Reuters


2.45 pm
Panel Discussion: AML Action Items for Sri Lanka

Moderator:
Shirish Pathak, Managing Director, Fintelekt Advisory Services

Speakers
Summaiya Macan Markar, Head of Compliance, Cargills Bank
Manique Bandara, Head of Compliance, NDB Bank
Ranil Angunawela, Director - Legal and Enforcement, Insurance Board of Sri Lanka
Ruwan Perera, Chief Operating Officer, NDB Wealth Management
Rahul Oberai, Regional Sales Director - APAC South, Accuity


4.00 pm    
Vote of Thanks & Distribution of Participation Certificates

Platinum Partner

 


Gold Partner


Silver Partner