Attendees:

  • Mr. Nguyễn Đình Tùng: CEO_OCB Bank
  • Mr. Đinh Đức Quang: Deputy CEO and Project Management Division
  • Ms. Thị Kim Xuân: Representative of Vietnam Bank’s Association
  • Mr. Peter Ong: Co-founder and CTO_ TESS International
  • Mr. Satish S.S: Vice President_ TESS International
  • Mr. Nguyễn Hoàng Ly: Chairman & CEO_Fintek
  • Mr. Trần Quân: CEO_Fintek

Activities:

  • TESS provides a completed solution package that helps the financial institutions solve problems related to technology, operation, system, business analysis and project management
  • OCB has become one of the leading banks in deploying AML technology, which is an important part of the progress of accomplishing the risk management system conformed to Basel II standards
  • Implementing AML system helps the banks create a solid foundation in terms of the risk management activities and the system’s transparency and safety