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

Summits

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

November 23, 2018

Friday, November 23, 2018
9.00 am to 2.00 pm
Renaissance Riverside Hotel Saigon
Ho Chi Minh City, Vietnam

Fintelekt’s 2nd Annual Anti-Money Laundering Summit on November 23rd provided 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.

Agenda

8.30 am

Registration

09.00 am – 9.45 am

The Increasingly Important Role of the AML/CFT Compliance Officer

Shirish Pathak, Managing Director, Fintelekt Advisory Services

9.45 am – 10.30 am

Know Your Customer: Changing Paradigms

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

10.30 am – 11.00 am

Tea/Coffee Break

11.00 am – 11.45 am

AML/CFT Best Practices for Institutions in Vietnam

Amanta Ong, Regional Sales Manager, Accuity

11.45 am – 1.00 pm

Interactive Question & Answer Session

Moderator
Arpita Bedekar, Director – Marketing, Fintelekt Advisory Services

Panelists
Phan Thanh Nha, Head of Compliance, Chubb Life
Shirish Pathak, Managing Director, Fintelekt Advisory Services
Manish Kulkarni, Head Financial Crime Compliance, HSBC Bank (Vietnam) Ltd
Fulvio Felletti, Head – South East Asia, Accuity

1.00 pm – 2.00 pm

Networking Lunch