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The new AML system enhances VietABank’s compliance capabilities by adopting a
three-line-of-defense model. It automatically categorizes customers based on
risk levels, monitors transactions in real-time, and flags suspicious
activities. This ensures compliance across the organization, from individual
departments to the entire institution.
AML offers superior features such as customer risk categorization for money
laundering prevention, an intelligent alert system, suspicious transaction
monitoring, and Know Your Customer (KYC) information storage. Additionally, AML
seamlessly integrates with banking operations, optimizing workflows, accelerating
transaction speeds, and enhancing financial management accuracy.
“VietABank’s new anti-money laundering system is part of our comprehensive
strategy to enhance risk management capabilities, strictly adhere to domestic
and international anti-money laundering regulations, optimize operational
processes, and quickly adapt to future legal changes,” said Mr. Nguyen Van Trong,
General Director of VietABank. “We believe that this next-generation AML system
will contribute to strengthening the security of the financial system,
protecting our customers, and promoting sustainable development for VietABank.”
The AML project marks a significant step forward in VietABank’s efforts to
create a safe, transparent, and sustainable financial environment. With its
advanced AML system, VietABank is committed to providing customers with safe,
convenient, and reliable financial experiences.
With a strong determination to transform and lay the foundation for entering a
new era of national growth, VietABank has set ambitious targets for 2025. The
bank aims to achieve total assets of over VND 128,000 billion, deposits of over
VND 101,000 billion, credit growth of over VND 88,000 billion, and a profit
increase of more than 20% compared to 2024. VietABank also plans to increase its
charter capital to over VND 11,500 billion and continue investing significantly
in digital transformation, always keeping customers at the heart of its
operations, and offering unique experiences. Additionally, the bank is committed
to a comprehensive green transition in its activities.
Kim Ngan
– 14:58 13/05/2025
The State Bank Approves Capital Increase for NCB to Over VND 19,200 Billion
The State Bank of Vietnam (SBV) has approved in principle National Commercial Joint Stock Bank’s (NCB) proposal to increase its charter capital by VND 7.5 trillion ($317.46 million). This move will see the bank issue private shares to professional securities investors, boosting its capital base and positioning it for future growth.
‘Shortcuts to Success’ in Vietnam Has Never Been This Obvious
The resolution No. 68-NQ/TW, issued by the Political Bureau on May 4, 2025, marks a pivotal turning point for the development of the private economy. This landmark resolution introduces a comprehensive set of solutions aimed at eliminating red tape, enhancing protection for businesses entering the market, and unleashing the full potential of economic resources.
The Speaker: In Many Places, Only a Change in Party Secretary or Chairman Results in Alterations to Urban Planning
“The Speaker of the House expressed concern over the lack of long-term vision in provincial planning. He noted that the efforts of the current secretary and chairman to develop a comprehensive plan might be undone by the next administration, leading to a constant cycle of changes with little stability.”
Expanding the Ecosystem: VPBank Gears Up for Accelerated Growth
At the 2025 Annual General Meeting of Shareholders, VPBank asserted its ambitious growth target of 30-35% annually over the period of 2026–2029. To materialize this strategy, the bank is set to enhance synergy within its comprehensive financial ecosystem, along with introducing two new pivotal pieces—life insurance and fund management.
“A Noble Approach to Business: Ty Phu Nguyen Thi Phuong Thao Attends Vesak 2025, Embodying Buddhist Principles in Entrepreneurship.”
On Sunday, May 11, 2025, the 20th United Nations Day of Vesak – Vesak 2025 was officially inaugurated at the Vietnam Buddhist Academy in Ho Chi Minh City. This event witnessed the presence of over 2,700 delegates, including approximately 1,200 international guests from 85 countries and territories.
