Dellsons Associates with its Knowledge Partners ISACA Karachi Chapter and A. F. Ferguson & Co; a member firm of PwC network, have been collaborating to put together knowledge sharing and capacity building events for the banking and financial services community, pertaining to a wide range of key topical considerations.
We are proud to present the 3rd Financial Crime Summit “Pakistan’s Reg-Tech - Shoulder to Shoulder with the Government's vision in addressing Terrorist Financing and Financial Crime”
We are honored to announce that the Summit will be attended and addressed by His Excellency The President of the Islamic Republic of Pakistan, Dr. Arif Alvi.
It is a virtual event.
Details
- Summit: 3rd Financial Crime Summit - Pakistan’s Reg-Tech - Shoulder to Shoulder with the Government's vision in addressing Terrorist Financing and Financial Crime
- Date: March 13, 2021
- Time: 09:00 AM to 05:30 PM (Pakistan Time)
- Virtual Summit Via Zoom
- Chief Guest: Dr. Arif Alvi (The President of the Islamic Republic of Pakistan)
- Details of Speakers available at registration page mentioned below.
Registration & Cost
For more details, kindly visit: https://www.dellsons.com/3rd-financial-crime-summit/
For ISACA Members
- Click here to join Zoom Meeting
- Meeting ID: 889 0704 4832
- Passcode: 12345
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About the Summit:
The 3rd Financial Crime Summit is happening at a critical juncture when the regulators including SBP and SECP have recently issued the revised AML/ CFT/ CPF Regulations which have some serious implementation challenges besides the already heightened risk of financial crime due to the emerging threats from COVID-19.
The Summit provides senior representatives from all related sectors and disciplines to learn from the perspectives of the eminent global and local experts on the subject, and devise strategies for sustainable transformation.
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.