Ho Chi Minh City, 20 August 2026
Indochine Counsel is pleased to announce that Mr. Dang The Duc, Managing Partner, will represent the firm at the upcoming ISCA Executive Forum – “AML in the Age of AI: What Leaders Need to Know”, taking place in Ho Chi Minh City on 9 September 2026.
As AI reshapes the financial crime landscape, AML is no longer solely a compliance function, it is increasingly a leadership, governance and risk management priority. Organisations are facing emerging challenges ranging from AI-enabled scams and synthetic identities to new money-laundering typologies and evolving regulatory expectations.
Mr. Duc will speak in the session “What Boards and Leadership Teams Need to Prepare For”, focusing on the issues boards and senior leadership teams should consider as AML risks and enforcement expectations evolve alongside AI.
“What Leaders Need to Prepare For” Session
Designed for C-suite executives, managing partners, and compliance, audit and risk leaders, the forum will explore practical issues at the intersection of AI, financial crime and organisational governance, including:
- AI-enabled scams, synthetic identities and emerging money-laundering typologies
- AML/CTF considerations for professional-services firms and DNFBPs
- Board responsibilities, enforcement risks and due-diligence expectations
- AI governance, vendor accountability and human oversight
The programme will also feature a panel discussion, “Are Organisations Truly Ready for the Next AML Enforcement Wave?”, followed by an evening networking session.
Through Mr. Dang The Duc’s participation, Indochine Counsel continues to engage in regional discussions on emerging regulatory, governance and compliance challenges, supporting businesses as they navigate an increasingly complex risk environment shaped by AI and digital transformation.
Event Details
📅 9 September 2026
🕑 2:00 PM – 6:00 PM
📍 Kin Hotel, 11A Thi Sach, Sai Gon Ward, Ho Chi Minh City
Seats are limited, register here: ISCA Executive Forum on AML in the Age of AI
For enquiries regarding AML, regulatory compliance, AI governance or related legal matters in Vietnam, please contact us:
📧 info@indochinecounsel.com
☎️ (+84) 28 3823 9640
