Attendant:
- Mr. Nguyen Van Ngoc: Director of AML Department, State Bank of Vietnam (SBV)
- Mr. Pascal Aerens: The Representative of Fircosoft
- Mr Pham Gia Bao: Deputy Director of the Anti-Money Laundering Act, FATCA
- Mr. Nguyen Hoang Ly: Chairman & CEO _Komtek Corporation
- The representative of 100 local banks & credit institutes delegates
Activities:
Date 06/18/2014 at the headquarters of the State Bank of Vietnam (SBV), to the Anti-Money Laundering in collaboration with Komtek Corporation and FIRCOSOFT to held seminars for credit institutions, branches foreign banks operating in Vietnam in implementing the provisions of the law on prevention of money laundering Act and tax compliance for foreign accounts of the United States (FATCA).
- Komtek supports SBV to provide Awareness, Steps and Solutions to all banks in Vietnam
- Komtek is one of the pioneer consultant and technology transfer in this field
