Anti-Money Laundering 5th Annual Summit 2019 - Sri Lanka | Fintelekt Advisory Services | 25 April 2019 | Cinnamon Grand Colombo, 77 Galle Rd, Colombo 00300, Sri Lanka
Venue
Cinnamon Grand Colombo
Cinnamon Grand Colombo, 77 Galle Rd, Colombo 00300, Sri Lanka
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| Event Date |
Fri Apr 26 IST (over 5 years ago)
In your timezone (EST): Thu Apr 25 10:30pm - Fri Apr 26 7:30am |
| Location |
Cinnamon Grand Colombo
77 Galle Rd, Colombo 00300, Sri Lanka |
| Region | APAC |
Details
Fintelekt annual summits bring together AML compliance professionals, thought leaders, technology providers, consulting firms and academia to discuss the latest tools and techniques to fight money laundering, terrorist financing, human trafficking and financial crimes.
These summits are run annually in the markets that we serve and have been widely acknowledged as 'must-attend' forums for industry insights, topical knowledge, networking and ongoing professional development.
Speakers
2019 Speakers
Shirish Pathak
Managing Director, Fintelekt Advisory Services
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
Sriram Ramnarayan
Director - Market Development, Thomson Reuters - South Asia
Rohit Kaul
Regional Specialist, Financial and Risk, Thomson Reuters
Pramod Khandelwal
Faculty Member, Fintelekt Advisory Services & Former Chief Compliance Officer, Indusind Bank India
Sharad Nair
Head of Anti-Money Laundering, Axis Bank India
Sponsors & Partners
2019 Partner
PLATINUM PARTNER:
• Thomson Reuters