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

November 23, 2018

Renaissance Riverside Hotel Saigon
Ho Chi Minh City, Vietnam

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The Increasingly Important Role of the AML/CFT Compliance Officer

Shirish Pathak
Managing Director
Fintelekt Advisory Services

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Know Your Customer: Changing Paradigms

Manish Kulkarni
Head Financial Crime Compliance
HSBC Bank (Vietnam) Ltd

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AML/CFT Best Practices for Institutions in Vietnam 

Amanta Ong
Regional Sales Manager
Accuity

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