Join Mr. Sanjeev Gathani, international AML/CFT and Cybersecurity expert from Singapore as he delves into the complex world of AML/CFT and cybersecurity, and discover how organizations can protect their customers, data, assets, and the global financial system. This Workshop is conducted in collaboration with ISACA Karachi.
- Workshop: Intro to AML-CFT and Cybersecurity Workshop
- Date: Tuesday, November 12, 2024
- Time: 10:00 AM – 5:00 PM (Pakistan)
Fees and Registration
- Fee: PKR 18,000 +Tax (Online)
- Fee: PKR 20,000* +Tax (In person) / *including Lunch
This Workshop is conducted by ISACA Karachi in collaboration with The Institute of Bankers Pakistan and National Institute of Banking & Finance – SBP.
- For further information, you may contact: Mr. Azim Zuberi / Phone: +92 334 3574499
- Email: registration@nibaf.gov.pk / marketing@ibp.org.pk
- NIBAF Phone: 051-9269850 / 021-35 277 511
- WhatsApp: 0303-0652963
Venue
- The Institute of Bankers Pakistan
- Address: Maulvi Tamizuddin Khan Road (M.T. Khan Road) Karachi.
- UAN: (+92-21) 111-427-477
Facilitator
Our Guest Speaker is Mr. Sanjeev Gathani (International Expert & Consultant in Data Privacy, Anti- Bribery and Corruption, Business Ethics, Anti-Money Laundering & Cybersecurity | Singapore)
Opening Remarks
Workshop would start with the opening remarks from Mr. Hussein Hassanali, President ISACA Karachi Chapter who will introduce the Mr. Sanjeev Gathani.
Mr. Hussein Hassanali is the Managing Partner & Principal Consultant at StrataG Consulting and President of ISACA Karachi Chapter. With over 30 years of global experience, he specializes in Technology Audit, Data Privacy, IT Governance, and Risk Management.
Previously Head of Technology Audit at HBL and CISO at Bank AL Habib, Hussein is internationally recognized, earning a Lifetime Achievement Award in 2021 and being named a “Legend” at the 2023 World CIO 200 Summit. A frequent speaker and mentor, he also advises on tech initiatives and serves on university and industry committees.
About Workshop
This Workshop covers a critical intersection of financial security and digital protection: Anti-Money Laundering, Combating the Financing of Terrorism, and Cybersecurity.
Financial institutions and organizations face escalating threats from cyber-enabled crimes, money laundering, and terrorist financing. The stakes are high, with regulatory penalties, reputational damage, and potential losses.
Effective AML/CFT and cybersecurity measures are crucial to prevent, detect, and respond to these risks. In this Workshop, Sanjeev will help us explore:
- Key regulations, standards and global requirements for AML/CFT
- Emerging threats and vulnerabilities, especially those enabled by Cyber and AI
- Best practices for compliance and cyber risk management
- Technological innovations to support defensive measures and programs.
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