Anti-Money Laundering 3rd Annual Summit 2019 - Bangladesh | Fintelekt Advisory Services | 10 February 2019 | Amari Dhaka, House no, 47 Rd No 41, Dhaka 1212, Bangladesh
Venue
Amari Dhaka
Amari Dhaka, House no, 47 Rd No 41, Dhaka 1212, Bangladesh
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| Event Date |
Mon Feb 11 +06 (almost 6 years ago)
In your timezone (EST): Sun Feb 10 9:00pm - Mon Feb 11 6:00am |
| Location |
Amari Dhaka
House no, 47 Rd No 41, Dhaka 1212, Bangladesh |
| Region | APAC |
Details
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 is organizing 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.
Speakers
2019 Speakers
Shirish Pathak
Managing Director, Fintelekt Advisory Services
Abu Hena Mohd. Razee Hassan
Head, Bangladesh Financial Intelligence Unit
Swapan Kumar Biswas
CAMLCO, Mutual Trust Bank
Debmalya Maitra
Senior Director, BFSI, Chokshi Group
Chowdhury MAQ Sarwar
Deputy Managing Director, Eastern Bank, Bangladesh
Mohammad Abdullah Al Mamun
CAMLCO, Dutch Bangla Bank
Abu Reza Md. Yeahia
CAMLCO, Islami Bank Bangladesh Limited
Sponsors & Partners
2019 Partners
GOLD:
• Sas
SILVER:
• Thomson Reuters