You are invited to “2nd Annual Financial Crime Summit” on December 14, 2019 at Movenpick Hotel Karachi. Summit is organized by Dellsons and ISACA Karachi Chapter is the learning partner.
Details are as follows:
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- 2nd Annual Financial Crime Summit
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- Topic: Pakistans FATF Way Forward: Transforming the National Financial Crimes Landscape
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- Date: December 14, 2019
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- Time: 10:00 AM - 18:00 PM
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- Venue: Movenpick Hotel Karachi, Pakistan
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- Dellsons Contact
Phone: +92 42 3630 3883, +92 42 3630 5587 / Email: marketing@dellsons.com
Details:
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The 2nd Annual Financial Crime Summit is an annual conference in the wake of Pakistan's FATF & Asia Pacific Group evaluations and consequential announcements.
Keeping the enormity and complexity of the situation in mind, we fully acknowledge and support the role of the State Bank of Pakistan in responding to this challenge posted to the country.
Our goal is to create awareness and build capacity in this important national cause.
We are inviting all relevant stakeholders including SBP,FMU,SECP and other regulatory bodies, banks, DFI's, MFB's, MFI'sx exchange companies, insurance companies, stock exhange, asset management firms, brokerage houses, CDNS, Pakistan Post and other NBFC's and DNFBPs.
Speakers
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- Mr. Mubbashir Yasin (Managing Director & Country Head of Compliance, Standard Chartered Bank Pakistan Limited)
- Mr. Nauman Riaz (Chief Compliance Officer - HBL)
- Mr. Sagheer Mufti (Chief Operating Officer - HBL)
- Mr. Sajid Hussain (Group Head Compliance - UBL)
- Mr. Syed Faraz Anwar (Partner, Business and Risk Consulting, A.F. Ferguson & Co)
- Mr. Syed Hasnain Haider Rizvi (SEVP & Chief Compliance Officer)
- Mr. Zahid Jamil (Barrister-at-Law - Jamil & Jamil)
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For more information please visit ISACA Karachi Chapter’s website. For our upcoming members’ events, seminars, workshops, and review courses etc like our Facebook page and follow us on Twitter.
- Visit us at: http://www.isacakarachi.org/
- Like us on Facebook: https://www.facebook.com/ISACAKarachiChapter
- Follow us on Twitter: https://twitter.com/isacakarachi
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