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

February 11, 2019, Hotel Amari, Gulshan, Dhaka

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

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 another 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
Bangladesh Financial Intelligence Unit
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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
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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.

  • Challenges faced by the banking sector due to mobile and internet banking
  • How KYC and CDD is different for new-age banking
  • Ways to combat the risk of money laundering through such systems

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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
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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
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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
Dutch Bangla Bank

Abu Reza Md. Yeahia
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

Platinum Partner

Gold Partner

Silver Partner