Attendees:

  • Mr. Pham Anh Tu: Deputy General Director _Ban Viet Bank
  • Mr. Satish: Vice President _ TESS Innovation
  • Mr. Nguyen Hoang Ly: Chairman & CEO _Komtek Corporation

Activities:

The Viet Capital Bank, Komtek Corporation and FircoSoft signed a cooperation agreement yesterday that would help the bank prevent money laundering and terrorism financing

  • FircoSoft’s watch-list filtering solutions would help the bank filter customer and counter-party information and recognise those on black lists
  • The agreement is part of its plan on anti-money laundering until 2018, enabling it to mitigate business risks and ensure its reputation by strictly implementing the Government’s regulations on the prevention of money laundering and terrorist financing