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

Friday, November 23, 2018 9.00 am to 2.00 pm

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

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.

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

This presentation will cover how the role of the AML/CFT compliance officer is expanding significantly in the bank, the contribution expected from the compliance team to building a sustainable business, challenges faced by compliance officers, imperatives for AML governance and building blocks for a robust AML/CFT framework. 


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

Amanta will present on the global view and best practices on the current AML/CFT regulatory frameworks for financial institutions in Vietnam. She will outline how institutions in ‘Vietnam’ can be ‘regulator ready’, especially with the rising cost of compliance and the paradigm shift in KYC screening


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
 

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