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AML Forum (18th Sep 2013)

The AML forum with the theme "Apply technology in anti-money laundering" was held on the morning of 18th Sep, 2013 which was started from 8:30am to 11:30am

I. Participants:

Total participants is 45, including 38 representative delegates of 22/22 inviting banks (100 % rate).

I.1. The organizers:

- The State Bank of Vietnam: Mr. Nguyen Van Ngoc - Director of Anti-money laundering Department, State Bank of Vietnam

- Komtek Corporation: Mr. Nguyen Trinh Thiet – Chief Representative of Komtek in Hanoi.

I.2. Commercial Banks: Representative leaders and officials of Anti-Money Laundering Department, Information Technology Department of 22 joint-stock commercial banks.

I.3. Others: Representatives of the information technology department, media agencies

II. Content of AML Forum

II.1. Mr. Nguyen Van Ngoc- Director of anti-money laundering department had a welcome guest speech and presented some basic issue about the AML Law, the overall implementation status of AML technology and the concern in the implementation of AML Law.

II.2. Mr. Tran Nguyen Giang- Deputy Chief of Technical Division - Anti Money Laundering Department presented about the implementation status of AML technology in details.

II.3. Opening Discussion: Speakers including:

(1) Mr. Nguyen Van Ngoc, Director of Anti-money laundering Department;

(2) Mr. Tran Nguyen Giang, Deputy Chief of Technical Division- Anti-money laundering Department.

(3) Mr. Tran Le Quan, Project manager of Komtek.

The participants express their opinions around issues:

  1. It is necessary to complete the legal framework;
  2. Regulation about the AML solutions.
  3. Report system of the State Bank of Vietnam when implement AML technology.
  4. About the black list whether the State Bank of Vietnam supply or not.

III. Conclusion & report of forum

Mr. Nguyen Van Ngoc, Director of Anti-money laundering Department

Thank you for the attendance of representatives of 21 commercial banks. It was confirmed that the deployment of AML solutions is the necessary and urgent task for bank system in Vietnam in the near future.

The seminar was taken place in the exalted atmosphere and appreciated with the practical meaning by the attendants; create the premise for continuous propaganda, training and deploying effectively for AML in Vietnam.

IV. Participation status.

Total number of participants: 45

Total banks: 22

No. Name Position Bank
1

Nguyen Dang Tuan

 

Tien Phong Bank

2

Nguyen Thi Le Dung

Staff

Tien Phong Bank

3

Tran Ngoc Cuong

AML department

Vietnam Bank for industry and trade (Vietinbank)

4

Vu The Bao

AML department

Vietnam Bank for industry and trade (Vietinbank)

5

Nguyen Mai Chi

Risk management department

LienViet post bank

6

Nguyen Anh Tuan

Staff

Bank for Investment and Development of Vietnam (BIDV)

7

Tran Dinh Binh

Deputy manager of risk management division

Bao Viet Bank

8

Nguyen Viet Nam

AML- risk management department

Bao Viet bank

9

Nguyen Tien Tung

IT department

Bao Viet Bank

10

Tran Trung Kien

Head of Ebanking department

Global Petro Commercial Joint Stock Bank (GPBank)

11

Ta Thi Kieu Trang

Internal Management department

Global Petro Commercial Joint Stock Bank (GPBank)

12

Dang Thu Hang

IT application deparment leader

Military Commercial Joint Stock Bank (MB)

13

Ngo My Anh

IT department

Military Commercial Joint Stock Bank (MB)

14

Do Thanh Hung

IT department manager

Saigon-Hanoi Commercial Joint Stock Bank (SHB)

15

Bui Thi Ly

Internal audit staff

Saigon-Hanoi Commercial Joint Stock Bank (SHB)

16

Nguyen Sy Hung

Deputy manager of IT deparment

Saigon-Hanoi Commercial Joint Stock Bank (SHB)

17

Pham Thi Thu Huyen

 

Petrolimex Group Commercial Joint Stock Bank (PGBank)

18

Nguyen Minh Hang

AML department

Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank)

19

Nguyen Thi Thu Hang

IT project manager

Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank)

20

Le Van Hop

IT department

Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank)

21

Thai Duc Minh

Operation risk management depatment

Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank)

22

Nguyen Minh Khue

IT center

Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank)

23

Mac Thu Huong

AML department

Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank)

24

Dang Thi Ha

Internal audit staff

Ho Chi Minh City Development Joint Stock Commercial Bank (HDBank)

25

Nguyen Dang Chau

Head of AML department

Vietnam prosperity Bank (VPBank)

26

Ton Nhat Linh

Deputy general director

Western Bank

27

Ha Tri Tue

Legal department

Maritime Bank

28

Vo Thanh Phong

Head of Analysis and IT application department

Housing Bank of Mekong Delta

29

Huynh Chi Hieu

IT center director

Nam Á Bank

30

Pham Hoang Tuan

Deputy manager of risk management department

Vietnam construction bank

31

Pham Do Hong Le

Risk management department

Oceanbank

32

Nguyen Thi Ut Binh

Risk management department

Oceanbank

33

Vo Hoang Duy Trinh

Deputy manager of operation risk management department

Saigon commercial Bank (SCB)

34

Le Thi Hai Yen

AML department

South East Asia JSC Bank (SeaBank)

35

Tran Kien

Deputy manager of IT department

Vietnam Development Bank (VDB)

36

Bui Ngoc Quan

IT department

Vietnam Development Bank (VDB)

37

Ngo The Hiep

IT department

Vietnam Development Bank (VDB)

38

Pham Viet Hai

Head of IT project Management

Viet Capital Bank


No.

Name

Position

Bank

1

Nguyen Dang Tuan

 

Tien Phong Bank

2

Nguyen Thi Le Dung

Staff

Tien Phong Bank

3

Tran Ngoc Cuong

AML department

Vietnam Bank for industry and trade (Vietinbank)

4

Vu The Bao

AML department

Vietnam Bank for industry and trade (Vietinbank)

5

Nguyen Mai Chi

Risk management department

LienViet post bank

6

Nguyen Anh Tuan

Staff

Bank for Investment and Development of Vietnam (BIDV)

7

Tran Dinh Binh

Deputy manager of risk management division

 Bao Viet Bank

8

Nguyen Viet Nam

AML- risk management department

Bao Viet bank

9

Nguyen Tien Tung

IT department

Bao Viet Bank

10

Tran Trung Kien

Head of Ebanking department

 Global Petro Commercial Joint Stock Bank (GPBank) 

11

Ta Thi Kieu Trang

Internal Management department

 Global Petro Commercial Joint Stock Bank (GPBank) 

12

Dang Thu Hang

IT application deparment leader

Military Commercial Joint Stock Bank (MB)

13

Ngo My Anh

IT department

Military Commercial Joint Stock Bank (MB)

14

Do Thanh Hung

IT department  manager

Saigon-Hanoi Commercial Joint Stock Bank (SHB)

15

Bui Thi Ly

Internal audit staff

Saigon-Hanoi Commercial Joint Stock Bank (SHB)

16

Nguyen Sy Hung

Deputy manager of IT deparment

Saigon-Hanoi Commercial Joint Stock Bank (SHB)

17

Pham Thi Thu Huyen

 

Petrolimex Group Commercial Joint Stock Bank (PGBank)

18

Nguyen Minh Hang

AML department

Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank)

19

Nguyen Thi Thu Hang

IT project manager

Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank)

20

Le Van Hop

IT department

Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank)

21

Thai Duc Minh

Operation risk management depatment

Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank)

22

Nguyen Minh Khue

IT center

Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank)

23

Mac Thu Huong

AML department

Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank)

24

Dang Thi Ha

Internal audit staff

Ho Chi Minh City Development Joint Stock Commercial Bank (HDBank)

25

Nguyen Dang Chau

Head of AML department

Vietnam prosperity Bank (VPBank)

26

Ton Nhat Linh

Deputy general director

Western Bank

27

Ha Tri Tue

Legal department

Maritime Bank

28

Vo Thanh Phong

Head of Analysis and IT application department

Housing Bank of Mekong Delta

29

Huynh Chi Hieu

IT center director

Nam Á Bank

30

Pham Hoang Tuan

Deputy manager of risk management department

Vietnam construction bank

31

Pham Do Hong Le

Risk management department

Oceanbank

32

Nguyen Thi Ut Binh

Risk management department

Oceanbank

33

Vo Hoang Duy Trinh

Deputy manager of operation risk management department

Saigon commercial Bank (SCB)

34

Le Thi Hai Yen

AML department

South East Asia JSC Bank (SeaBank)

35

Tran Kien

Deputy manager of IT department

Vietnam Development Bank (VDB)

36

Bui Ngoc Quan

IT department

Vietnam Development Bank (VDB)

37

Ngo The Hiep

IT department

Vietnam Development Bank (VDB)

38

Pham Viet Hai

Head of IT project Management

Viet Capital Bank

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