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Asia AML/CFT Summit 2019

Wednesday 11th September & Thursday 12th September 2019, Hotel Intercontinental Landmark 72, Hanoi, Vietnam.

Asia AML/CFT Summit 2019

Download 2019 Summit Recap

Day 1 - 11 September 2019

7.30 am – 8.30 am
Registration and Tea/Coffee


8.30 am – 8.45 am


Welcome Address

Shirish Pathak
Managing Director
Fintelekt Advisory Services


8.45 am to 9.15 am


Address by Chief Guest

Abu Hena Md. Razee Hassan
Co-Chair
Asia Pacific Group on Money Laundering and Head – Bangladesh Financial Intelligence Unit


9.15 AM – 10.00 AM


Keynote Address

Mileidy Bernal Campos
ECOFEL Senior Officer
Egmont Group of Financial Intelligence Units


10.00 AM – 10.45 AM

Financial Intelligence:  Analysis & Use.
From the Private to Public Perspective


Bernard Law
Ex-Head of FIU
Hong Kong


10.45 am – 11.15 am
Tea/Coffee Break


11.15 am – 12.45 pm

Interactive Panel Discussion: The FATF Recommendations
Moderator:


Tom Keatinge
Director
Royal United Services Institute (RUSI)

Panelists:


Atty. Mel Georgie Racela
Executive Director
Anti-Money Laundering Council Secretariat, Philippines


Pei-Ling Tsai
Prosecutor, Department of Prosecutorial Affairs
Ministry of Justice, and Chief of Policy Unit
Anti-Money Laundering Office, Executive Yuan, Taiwan


Mohammad Abdur Rab
Joint Director
Bangladesh FIU


Supranee Satitchaicharoen
Investigator – Senior Professional Level – Financial Intelligence Division
Anti-Money Laundering Office, Thailand


12.45 pm – 1.45 pm
Networking Lunch hosted by Fintelekt


1.45 pm – 2.30 pm

Lowering the Risk of Compliance Failure


Hari Kumar Nepal
AML Cell
Ministry of Finance, Nepal


2.30 pm – 3.15 pm

Terrorism Financing, Cross Border Intelligence and Border Security


Dr. John Coyne,
Head of Border Security Program
Australian Strategic Policy Institute (ASPI)

3.15 PM – 3.30 PM

Key Takeaways from Day One


3.30 pm – 4.00 pm
Tea/ Coffee Break

Support Partner

Day 2 - 12 September 2019

8.00 am – 8.30 am
Tea/Coffee


8.30 am – 10.00 am

Interactive Panel Discussion:
Combating Trade-Based Money Laundering by Strengthening the Eco-system

Moderator:


Arpita Bedekar
Director – Marketing
Fintelekt Advisory Services

Panelists:


Nicholas McTaggart
Founder
Murinbin Consulting (Formerly AUSTRAC & Australian Federal Police and Advisor Fiji Customs and Revenue)


Ravi Lahoti
Principal Officer, HDFC Bank


Sambit Mohanty
Country Head – South Asia, Accuity


10.00 AM – 10.30 AM

How Artificial Intelligence is Transforming Financial Crime Compliance

Colin Camp
Senior Director
Business Development & Sales
Asia Pacific – Pelican


10.30 am – 11.00 am
Tea/Coffee Break


11.00 am – 12.00 pm

Combating Proliferation Financing


Tom Keatinge
Director
Royal United Services Institute (RUSI)


12.00 pm – 12.45 pm

The Changing APAC FCC Landscape: A Year in Review

Guy Sheppard
Head of APAC Financial Crime Initiatives, SWIFT


12.45 pm – 1.45 pm
Networking Lunch hosted by Fintelekt


1.45 pm – 2.30 pm

Mitigating the Sanctions Risk in AML Compliance

Nicholas Turner
Registered Foreign Lawyer
Clifford Chance Hong Kong


2.30 pm – 3.45 pm

Reducing Global Suffering Through Vigilant Compliance

  • Wildlife Trafficking and the Finance Sector


Scott Roberton
PhD, Director for Counter Wildlife Trafficking
Asia – Wildlife Conservation Society

  • How banks and financial institutions can help in the fight against modern slavery and human trafficking


Archana Kotecha
Asia Region Director and Head of Legal – Liberty Shared


3.45 pm onwards

Closing Remarks & End of Summit,
followed by 
Tea/ Coffee Break

Gold Sponsor

Silver Sponsor

Exhibitors