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

July 24, 2019, Hotel Cinnamon Grand, Colombo

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

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

Platinum Partner

Exhibitors