Financial crimes, anti-money laundering and international payments

Vietnam Banks Association respectfully invites member organizations to send representatives to attend.

Training program (Financial crimes, anti-money laundering and international payments)

1.1.Update new money laundering tricks:

- Online fraud (Fraud and Scam).

- Investment fraud by organized fraud groups from abroad.

- Money laundering through precious metal and gemstone trading organizations.

- Trade-based money laundering.

- Money laundering through Fintech: payment ecosystems or digital money transfer platforms (Payment Ecosystem and Online MSB).

1.2. Embargo:

- Global Perspectives on Emerging Sanctions.

- Sanction evasion.

1.3. International payments:

- Latest updates on changes in international payments ISO 20022, payment reforms of US Banks.

Training time and location:

*In Hanoi:

Time: Morning, from 08:30 - 12:00 May 30, 2024 (Thursday).

Location: Hall of the State Bank of Vietnam, 25 Ly Thuong Kiet, Hoan Kiem, Hanoi.

* In Ho Chi Minh City:

Time: Morning, from 08:30 - 12:00 May 31, 2024 (Friday).

Location: Hall of the State Bank of Ho Chi Minh City branch, No. 12 Ham Nghi, District 1, Ho Chi Minh City.

Lecturers:

- Mr. Tyler Pederson, Asia senior Director of Financial Crime Risk, Corporate and Investment Banking, Wells Fargo Bank N.A.

- Mr. Hiten Shah, Senior expert in Asia on Financial Crime Risk, Corporate and Investment Banking Division, Wells Fargo Bank N.A.

- Ms. Kell Chng, Payment expert.

- Mr. Sudhakar Aduri, Senior expert in Asia on Embargoes, Corporate and Investment Banking Division, Wells Fargo Bank N.A.

Tuition and payment methods:

Tuition: 500,000 VND/participant.

Payment method: pay by bank transfer after attending the training course via account number: 1201 00000 26727 at BIDV Bank - Exchange Branch I; Account holder name: Vietnam Banks Association.

Payment time: after the participants attend and receive invoice from VNBA.

Register to attend:

Vietnam Banks Association respectfully invites your organizations to send staff to attend the training program. List of participants registered according to the form (attached in Vietnamese) and sent by post or email before May 26, 2024 to the address: Training Center - Vietnam Banks Association - No. 193 Ba Trieu , Hai Ba Trung district, Hanoi. Phone: 024 3821 8682. Contact details: Ms. Nguyen Thi Huyen - Phone: 0969 998 692. Email: ttdt.vnba@gmail.com.

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