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Anti-Money Laundering Summit (Vietnam) 2017

Friday, December 1, 2017
9.00 am to 4.00 pm

Renaissance Riverside Hotel Saigon
Ton Duc Thang Street, District 1
Ho Chi Minh City, Vietnam

The new Anti-Money Laundering Law took effect in Vietnam in 2013 and since then significant progress has been made to prevent, detect, and handle organizations and individuals committing acts of money laundering and terrorist financing.

Fintelekt organised its first annual AML Summit in Vietnam to bring together members of the AML community to discuss what have been the key strengths that the country has been playing to for the last few years, and bring out implementation areas for the future.


9.00 am

09.30 am - 09.45 am
Welcome Address

Shirish Pathak, Managing Director, Fintelekt Advisory Services

09.45 am - 10.15 am
Keynote Address
Pham Gia Bao, Deputy Director - Anti Money Laundering Department, Banking Supervisory Agency, State Bank of Vietnam

10.15 am - 10.45 am
Importance of the AML Compliance Function
Oliver Massmann, co-General Director, Duane Morris Vietnam LLC

10.45 am - 11.30 am
KYX: Identifying Risks in Banking Relationships
Cory Mathews
, Head of Sales, South East Asia, Accuity

11.30 am - 11.45 am 

11.45 am - 12.15 pm
Local Issues and Challenges for Vietnamese Banks
Mai Thu Thủy, Head of AML Department, Legal and Compliance Division
VP Bank

12.15 pm - 12.45 pm
Insurance Typologies and Red Flag Indicators
Arpita Bedekar, Research Director, Fintelekt Advisory Services

12.45 pm - 1.30 pm

1.30 pm - 2.15 pm
Need for Artificial Intelligence and Machine Learning in Anti-Money Laundering
Prashant Muddu
, Managing Director & CEO, Jocata Financial Advisory & Technology

2.15 pm - 3.00 pm
Combating Trade Based Money Laundering
Manish Kulkarni, Country Head - Financial Crime Compliance, HSBC Vietnam

3.00 pm - 3.15 pm
Closing Remarks
Fintelekt Advisory Services

Platinum Partner


Silver Partner