First regional AML/CFT Summit on September 11-12, 2019 in Hanoi

2019 0105 Fintelekt logo 01Hanoi – ABA cordially invite its bank members and friends to participate in the first regional Asia AML/CFT Summit 2019 to be held on September 11-12, 2019 in Hanoi, Vietnam.

Organized by Fintelekt Advisory Services Pvt. Ltd., the Asia AML/CFT Summit aims to provide the participants the valuable opportunity to understand, deliberate on and discuss important issues on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT).

As you may realize, the fight against money laundering and terrorism financing cannot be fought, or won, without a comprehensive approach from all stakeholders. The two-day Summit will bring together AML/CFT professionals and other stakeholders engaged in AML and CFT from across Asia.


Who Should Attend?


AML compliance heads, operations and business compliance managers, senior management and leadership team members from banks, non-banking finance companies, asset management, insurance and stock-broking companies, technology vendors, AML/CFT industry suppliers and consulting companies, academicians, regulators and government representatives.


The Speakers


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Confirmed speakers include senior representatives of reputed international organisations such as Abu Hena Md. Razee Hassan, Co-Chair – Asia Pacific Group on Money Laundering (APGML); Liat Shetret, Program Manager, Egmont Centre Of FIU Excellence and Leadership (ECOFEL); Lindsay Chan, Former Director of Mutual Evaluations – Asia Pacific Group of Money Laundering (APG); Tom Keatinge, Director, Centre For Financial Crime And Security Studies – Royal United Services Institute (RUSI); Dr. John Coyne, Head of Border Security Program – Australian Strategic Policy Institute (ASPI); as well as AML Compliance Heads of leading banks and financial institutions across Asia.

For more information on the Summit, please visit the event website at view the complete 2-day agenda, the complete speaker line-up, registration and other information.


Fintelekt Advisory Services ( is a specialist in research, training and advisory on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in Asia.  It produces industry research, fosters dialogue and creates opportunities for knowledge sharing between senior executives from banking, financial services and insurance.

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