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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


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 organised its 4th annual AML Summit in Sri Lanka to provide an exclusive platform for the banking and financial services industry to have a dialogue to highlight the priorities, deliberate on the corrective measures required and share global best practices on improving AML standards in the country. 

Program Outline

8.00 am to 9.00 am
Registration

9.00 am to 9.30 am
Opening Remarks
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Shirish Pathak, Managing Director, Fintelekt Advisory Services

9.30 am to 10.30 am
Decoding Red Flag Indicators and Identifying Suspicious Patterns
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Ravi Lahoti, Principal Officer & Head AML, HDFC Bank India


10.30 am to 11.00 am
Data as a Constant in an Evolving International AML Compliance Landscape
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Sambit Mohanty, Country Manager - South Asia, Accuity


11.00 am to 11.30 am
Tea/Coffee/Snacks


11.30 am to 12.00 pm
Top 5 AML/KYC Issues Facing Financial Institutions
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Anuja Mavdikar, Specialist - Risk Intelligence Solutions - South East Asia, Thomson Reuters


12.00 pm to 12.30 pm
The Role of Beneficial Ownership in Trade & Sanction Compliance Programs
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Vinod Menon, Regional Manager, Bureau van Dijk, a Moody's Analytics company


12.30 pm to 1.00 pm
Financial Crimes Management - Role of Technology and Advanced Analytics
Radhakrishna B, Associate Director - Risk & Fraud Management Practice, SAS Institute India


1.00 pm to 2.00 pm
Lunch 


2.00 pm to 2.30 pm
Need for Artificial Intelligence and Machine Learning in AML
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Shailesh Deshpande, Jocata Financial Advisory & Technology

2.30 pm to 3.45 pm
Panel Discussion: Strategic Imperatives for Strengthening the AML/CFT Regime in Sri Lanka

Moderator:

  • Arpita Bedekar, Director - Marketing, Fintelekt Advisory Services

Panelists:

  • Chaya Gunarathne, VP Compliance, DFCC Bank PLC
  • Sitari Jayasundara, Head of Legal, Board Secretary, HNB Assurance PLC / HNB General Insurance Ltd
  • Dilum Mahawatte, Compliance Officer, LOLC Finance PLC
  • Ravi Lahoti, Principal Officer & Head AML, HDFC Bank India

3.45 pm
Tea/Coffee

Gold Partner

Gold Partner

Gold Partner

Analytics Partner

Silver Partner

 

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