Data plays a core role in preventing financial crimes, contributing to the early detection of unusual behaviors, supporting investigations, ensuring compliance with the law and promoting domestic and international cooperation. The effective application of data analysis and exploitation, especially information on blacklisted customers, those at risk of money laundering, terrorism, corruption or embargoes, is a key factor in minimizing risks.
In order to raise awareness and update information for member organizations on the importance of data in preventing financial crimes, the Vietnam Banking Association in collaboration with Lucid Company organized the Workshop "The importance of data in preventing financial crimes". Information about the workshop is as follows:
Participants:
− Leaders and officers of IT Divisions/Departments/Divisions, Risk Management, Data Management, Operations, Risk Management, Legal and Compliance; Anti-Money Laundering and related units.
Program content: Attached
Language: Vietnamese and English (with interpretation support).
Time and venue:
- Time: Morning: 08:30 - 12:00, Tuesday (May 20, 2025).
- Location: Adonis Hotel - 55 Quang Trung Ward, Nguyen Du, Hai Ba Trung, Hanoi.
Participation fee: Free.
Vietnam Banks Association respectfully invites member organizations to send representatives to attend the workshop. The registration list must be sent to Vietnam Banks Association before May 18, 2025 at the following address:
Training Center - Vietnam Banks Association, No. 193 Ba Trieu, Hai Ba Trung District, Hanoi; Tel: 024 38 218 682.
For details, please contact: Ms. Nguyen Thi Huyen. Phone: 0969.998.692. Email: ttdt.vnba@gmail.com.
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