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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 is organising 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.

The summit will be addressed by the FIU, who will highlight the vision for AML/CFT compliance within the country and outline the expectations from reporting entities. The day will also see a panel discussion of compliance heads and presentations from technology and consulting companies on the latest solutions available for the AML community.


9.00 am

09.30 am - 09.45 am
Welcome Address

Fintelekt Advisory Services

09.45 am - 10.15 am
Keynote Address
Financial Intelligence Unit, State Bank of Vietnam

10.15 am - 10.45 am
Role of Technology in Transaction Monitoring & Screening

10.45 am - 11.15 am 

11.15 am - 12.15 pm
AML/KYC/CFT Trends and Directions

  • Global best practices
  • Local issues and challenges for Vietnamese banks

12.15 pm - 12.45 pm
Sanctions Compliance

12.45 pm - 1.30 pm

1.30 pm - 2.30 pm
Combating Trade Based Money Laundering

2.30 pm - 3.30 pm
Emerging AML Risks

  • Impact of newer risks due to digital payment products, virtual currencies, blockchain, P2P

3.30 pm - 3.45 pm
Closing Remarks
Fintelekt Advisory Services

3.45 pm - 4.00 pm

Contact Information

Delegate Registration:
Prasanna Yadav

Oliver Dickson