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2nd Annual Anti-Money Laundering Summit (Vietnam) 2018

Friday, November 23, 2018
9.00 am to 4.00 pm

Renaissance Riverside Hotel Saigon
Ho Chi Minh City
Vietnam


The current AML environment in Vietnam is dynamic, with the new Penal Code taking effect at the start of 2018 and several regulatory changes in AML provisions being proposed. With the upcoming mutual evaluation in 2019 well in sight, Vietnam needs to demonstrate significant traction in AML enforcement, a responsibility that will need to be shared by all involved stakeholders. 

Fintelekt's 2nd Annual Anti-Money Laundering Summit on November 23rd will provide a platform for banks and financial institutions, regulators, technology providers, consultants and academicians to come together and take discussions forward on strengthening the AML regime in the country.


Sponsorship Opportunities

To partner with us on this Summit as a sponsor, please write to us at contact@fintelekt.com

Agenda

8.30 am
Registration


09.00 am - 09.45 am
Emerging Trends in AML/CFT

Shirish Pathak, Managing Director, Fintelekt Advisory Services


09.45 am - 10.30 am
Keynote Address: AML Governance


10.30 am - 11.00 am 
Tea/Coffee Break


11.00 am - 11.45 am
Presentation: Trade Based Money Laundering


11.45 pm - 12.30 pm
Sanctions Screening Best Practices
Presentation by Accuity


12.30 pm - 1.15 pm
Applying the Latest Tools and Techniques to Fight Financial Crime


1.15 pm - 2.15 pm
Networking Lunch


2.15 pm - 3.00 pm
Presentation: Cryptocurrencies and emerging risks in AML/CFT


3.00 pm - 3.45 pm
Presentation by Silver Partner


3.45 pm - 4.00 pm
Closing Remarks
Fintelekt Advisory Services


4.00 pm 
Tea/Coffee & Networking

Note: English-Vietnamese interpretation will be available for this summit.

Banks and Financial Institutions

Registration is free for senior AML compliance representatives from banks and financial institutions. However, only ONE complimentary registration per bank will be allowed. To request a seat at the summit, kindly fill in the form below, and we will get back to you.


Technology Suppliers, Consulting Firms, Others

Registration Fee per Delegate:
USD 200

The registration fee includes tea/coffee and lunch, as well as conference material. Please note that the delegate pass will not be transferable. Registrations will close on November 16, 2018.

To register and pay online, please click the link below:

Silver Partner

 


Download Key Takeaways - 1st Annual AML Summit, Vietnam, 2017