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Anti-Money Laundering 3rd Annual Summit (Bangladesh) 2019

February 11, 2019

February 11, 2019,
Hotel Amari, Gulshan, Dhaka

The AML community in Bangladesh is stepping up its fight against money laundering by coming together to improve the current status of AML controls, putting preventive measures in place and increasing regulation and awareness around Anti-Money Laundering and Combating the Financing of Terrorism.

Fintelekt organized its 3rd Annual Summit in Dhaka, Bangladesh with the objective of providing all stakeholders a opportunity to come together and to provide a neutral platform to discuss issues of common interest.


9.00 am – 9.30 am


9.30 am – 9:45 am

Opening Remarks

Shirish Pathak, Managing Director, Fintelekt Advisory Services

9.45 am – 10.25 am

Keynote Address

Abu Hena Mohd. Razee Hassan, Head, Bangladesh Financial Intelligence Unit

10.25 am – 10.45 am

Special Address

Swapan Kumar Biswas
CAMLCO, Mutual Trust Bank
General Secretary – Association of Anti-Money Laundering
Compliance Officers of Banks in Bangladesh (AACOBB)

10.45 am to 11:15 am

The Future of Compliance Screening

Jonathan Rogerson, Regional Sales Director, APAC South, Accuity

11.15 am to 11.45 am

Tea/Coffee Break

11.45 am to 12.30 pm

Money Laundering Risks in New Banking Systems

Debmalya Maitra, Senior Director – BFSI, Chokshi Group, Partner – Chokshi & Co.

12.30 pm to 1.00 pm

Key Business & Technology Considerations for Transaction Monitoring

Radhakrishna B, Director, Fraud and Financial Crimes Management, SAS Institute India

1.00 pm to 2.00 pm

Networking Lunch

2.00 pm to 2.20 pm

The Future of Financial Crime

Sanjay Sah, Sr. Sales Risk Specialist, South Asia, Thomson Reuters
Aniruddha Chatterjee, Market Lead – Account Management, Thomson Reuters

2:20 pm to 4:00 pm

Panel Discussion: Taking AML Maturity in Bangladesh to the Next Level

Chowdhury MAQ Sarwar, Deputy Managing Director, Eastern Bank, Bangladesh

Mohammad Abdullah Al Mamun, CAMLCO, Dutch Bangla Bank
Abu Reza Md. Yeahia, CAMLCO, Islami Bank Bangladesh Limited
Khan M. Ahad, Head, Financial Crime Compliance, Standard Chartered Bank

Key Issues to be Discussed

  • Current Challenges faced by the banks
  • Improving Risk Assessments
  • Creating a second line
  • Technological advancements
  • Stronger ongoing due diligence

4:00 pm

Closing Remarks, followed by Tea/Coffee


This is a staging enviroment