Anti-Money Laundering 5th Annual Summit (Sri Lanka) 2019

Summits

Anti-Money Laundering 5th Annual Summit (Sri Lanka) 2019

July 24, 2019

July 24, 2019,
Hotel Cinnamon Grand, Colombo

Fintelekt Advisory Services organised its 5th Annual AML Summit in Sri Lanka to provide an exclusive platform for the banking, financial services and insurance industry to have a dialogue on priorities for the country to move from technical compliance to effectiveness in the journey towards improvement of AML/CFT standards in the country.

Agenda

8.00 am to 8.30 am

Registration and Tea/Coffee/Snacks

8.30 am to 10.30 am

Panel Discussion

Moving from Technical Compliance to Effectiveness: AML/CFT Imperatives for Banking, Financial Services and Insurance

Moderator
Shirish Pathak, Managing Director, Fintelekt Advisory Services

Panelists
Summaiya Macan Markar, Head of Compliance, Cargills Bank
Dilani Sooriyaarachchi, Head of Compliance, Seylan Bank
Chaya Gunarathne, Vice President – Compliance, DFCC Bank
Anusha Fernando, Head of Legal, Risk & Compliance, Fairfirst Insurance
Ramidu Costa, Head of Compliance & Risk Management, Mercantile Investments and Finance

10.30 am to 11.00 am

Presentation

Future of Financial Crime: Emphasis on Public-Private Partnerships
Sriram Ramnarayan, Director – Market Development, Refinitiv
Rohit Kaul, Regional Specialist, Financial and Risk, Refinitiv

11.00 am to 11.30 am

Tea/Coffee/Snacks

11.30 am to 12.30 pm

Presentation

Best Practices in AML Risk Assessment
Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services & Former Chief Compliance Officer, Indusind Bank India

12.30 pm to 1.00 pm

Presentation

Central KYC Registry – An Overview
Sagar Tanna, Director – TSS Consultancy

1.00 pm to 1.45 pm

Lunch

1.45 pm to 2.45 pm

Presentation

Implementing Red Flag Indicators, Transaction Monitoring and Suspicious Transaction Reporting 
Sharad Nair, Head of Anti-Money Laundering, Axis Bank India

2.45 pm to 3.00 pm

Closing Remarks