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Anti-Money Laundering 5th Annual Summit (Sri Lanka) 2019

April 26, 2019
8.00 am to 2.00 pm
Hotel Cinnamon Grand, Colombo

Fintelekt Advisory Services will organise its 5th Annual AML Summit in Sri Lanka to provide an exclusive platform for the banking, financial services and insurance industry to have a dialogue on priorities for the country to move from technical compliance to effectiveness in the journey towards improvement of AML/CFT standards in the country.


Agenda

8.00 am to 8.30 am
Registration and Tea/Coffee/Snacks

8.30 am to 10.30 am
Panel Discussion
Moving from Technical Compliance to Effectiveness: AML/CFT Imperatives for Banking, Financial Services and Insurance

Moderator:
Shirish Pathak, Managing Director, Fintelekt Advisory Services

Panelists:
Summaiya Macan Markar, Head of Compliance, Cargills Bank
Dilani Sooriyaarachchi, Head of Compliance, Seylan Bank
Chaya Gunarathne, Vice President - Compliance, DFCC Bank
Anusha Fernando, Head of Legal, Risk & Compliance, Fairfirst Insurance
Ramidu Costa, Head of Compliance & Risk Management, Mercantile Investments and Finance


10.30 am to 11.00 am
Presentation
Future of Financial Crime: Emphasis on Public-Private Partnerships
Sriram Ramnarayan, Director - Market Development, Thomson Reuters - South Asia
Rohit Kaul, Regional Specialist, Financial and Risk, Thomson Reuters


11.00 am to 11.30 am
Tea/Coffee/Snacks


11.30 am to 12.15 pm
Presentation
Best Practices in AML Risk Assessment 
Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services & Former Chief Compliance Officer, Indusind Bank India


12.15 pm to 1.00 pm
Presentation
Implementing Red Flag Indicators, Transaction Monitoring and Suspicious Transaction Reporting
Sharad Nair
, Head of Anti-Money Laundering, Axis Bank India


1.00 pm to 2.00 pm
Lunch & End of Summit
 

Platinum Partner


Registration for Head of AML Compliance - Banks, Finance Companies, Insurance, Mutual Funds and Capital Markets

Participation is free for the Head of AML Compliance from banks, finance companies, insurance, mutual funds and capital markets. Only one free seat will be allocated to an organisation. Additional delegates may be registered for a nominal fee of US$100 per delegate. 

Heads of AML Compliance may use the form below to reserve a seat(Please note that registration is not confirmed until you receive an email from Fintelekt confirming your seat).


Delegate Registration - Banks, Finance Companies, Insurance, Mutual Funds and Capital Markets

Registration Fee per Delegate:
US$ 100

The registration fee includes tea/coffee/snacks and lunch, as well as conference material. Please note that the delegate pass will not be transferable. Only online payments will be accepted. To pay online and register, please click the link below:


Delegate Registration - Technology Companies, Consulting Firms, Others

Registration Fee per Delegate:
US$ 200

The registration fee includes tea/coffee/snacks and lunch, as well as conference material. Please note that the delegate pass will not be transferable. Only online payments will be accepted. To pay online and register, please click the link below:


More Information

For any more information, please write to contact@fintelekt.com


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