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Anti-Money Laundering 4th Annual Summit (Sri Lanka) 2018

April 26, 2018
8.00 am to 4.30 pm
Hotel Kingsbury, Colombo

About the Summit

While Sri Lanka has made a high-level political commitment to address strategic AML/CFT deficiencies identified by FATF, a lot of effort is required from the AML community to strengthen the country’s AML regime.

Fintelekt Advisory Services is organising its 4th annual AML Summit in Sri Lanka to provide an exclusive platform for dialogue among regulators, practitioners, consultants and technology providers to highlight the priorities, deliberate on the corrective measures required and share global best practices on improving AML standards in the country.

Registration for Banks and Financial Institutions

Registration is complimentary for senior AML Compliance professionals working in banks and financial institutions in Sri Lanka for this summit.

However, seats are limited to two (2) persons per organisation. To apply for a seat, please fill in the form below and we will get back to you:

Registration for Consulting and Technology Firms and Others

The participation fee for representatives of consulting and technology firms and other organizations is US$200 per person. To register, kindly pay online using the following PayPal link:

Program Outline

Speaker names to be updated soon
8.00 am to 9.00 am

9.00 am to 10.00 am
Inaugural Session

10.00 am to 10.45 am
Decoding Red Flag Indicators and Identifying Suspicious Patterns
Ravi Lahoti, Principal Officer & Head AML, HDFC Bank India

10.45 am to 11.15 am

11.15 am to 11.45 am

11.45 am to 12.15 pm
Top 5 AML/KYC Issues Facing Financial Institutions
Anurag Jain, Head of Risk and Market Development, Thomson Reuters

12.15 pm to 12.45 pm
Vinod Menon, Regional Manager, Bureau van Dijk, a Moody's Analytics company

12.45 pm to 1.15 pm

1.15 pm to 2.15 pm

2.15 pm to 2.45 pm
Need for Artificial Intelligence and Machine Learning in AML
Prashant Muddu, Co-Founder and CEO, Jocata Financial Advisory & Technology

2.45 pm to 4.00 pm
Panel Discussion: Strategic Imperatives for Strengthening the AML/CFT Regime in Sri Lanka

- AML priorities and challenges for compliance heads
- Importance of the tone from the top in building a culture of compliance
- AML training and awareness imperatives for the workforce
- The role of technology in effective AML monitoring and control

4.00 pm
Vote of Thanks and Distribution of Participation Certificates

Gold Partner

Gold Partner

Gold Partner

Analytics Partner

Silver Partner


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