Attendant:

  • Mr. Cao Sy Khiem: Former Governor of State Bank Vietnam
  • Mr. Nguyen Minh Phong:
  • Mr. Nguyen Hoang Ly: Chairman & CEO_ Komtek Corporation
  • The representative of 60 delegates of local banks, press & televisions

Activities:

  • Vietnamese government is actively promoting awareness in AML compliance
  • New government decree 2112 is expanding the AML limits beyond banking sector (now involving many other sectors: also casino, real estate, stock exchange, etc)
  • Komtek is invited to the Talk Show as leading Risk Management consulting firm