Digital Transformation

  • AI application in preventing money laundering and financial crimes

    AI application in preventing money laundering and financial crimes

    On June 11, 2024, in Hanoi, the Vietnam Banks Association (VNBA) in collaboration with LUCID Groupe Pte.Ltd (LUCID) and Symphony AI Group organized a workshop themed "Application of artificial intelligence (AI) in preventing and combating financial crimes", to update and share the latest trends and technology solutions in preventing and combating money laundering, fraud and financial crimes.

  • GenAI’s impact on the financial sector

    GenAI’s impact on the financial sector

    Vietnam’s financial sector has shown remarkable growth, accompanied by a rising demand for digital services. Managing director and partner Il-Dong Kwon and project leader Luan Nguyen of Boston Consulting Group explain that a comprehensive strategy is imperative in order to bolster competitiveness.

  • Card payment market: New trends of risks and frauds

    Card payment market: New trends of risks and frauds

    On the morning of April 8, 2024, at the headquarters of the Vietnam Banks Association (VNBA), Vice Chairman and General Secretary Nguyen Quoc Hung received a delegation of Visa International service Association led by Ms. Dang Tuyet Dung, Visa Country Manager for Vietnam &Laos.

  • The Conference “ Finance Innovation in Vietnam WFIS 2024”

    The Conference “ Finance Innovation in Vietnam WFIS 2024”

    On April 15-16, 2024, the Conference “ Finance Innovation in Vietnam WFIS 2024” co-organized by Vietnam Banks Association and TradePass Company will take place. Vietnam Banks Association invite all member organizations to participate for free.