The 4th Financial Crime Summit is specifically designed for corporate leaders, technology experts, business leaders, and C-suite level management including CEOs, Presidents, Managing Directors, Chairpersons, Directors, Country Managers, Chief Compliance Officers, Financial Crime Heads, relevant business and enabling functions heads, other senior level staff from the Financial Sector, Corporates, NGOs, and Government Sector.
Event
The 4th Financial Crime Summit (2023)
Details
- Date: Saturday, January 14, 2023
- Time: 09:00AM – 05:00PM (Pakistan)
- Venue: Mövenpick Hotel, Karachi
Cost
- PKR 29,000 Per Participant (Exclusive of All Taxes)
- Group Discount Available
Registration
- Organizers: Dellsons Associates
- Mr. Ali Saeed (Cell: +92 300 2083377 / Email: dellsons@dellsons.net)
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Speakers and Chief Guest
- Honorable Chief Guest: Dr. Arif Alvi (The President of Islamic, Republic of Pakistan)
- Speakers: Refer to summit’s flyer for more details.
Key Topics
- Insights from Top Pakistani Regulators on the Latest Financial Crime Trends
- Insights into FATF compliance journey and Post-FATF action plan
- Business models and financial crime strategies
- Understanding dark Web, crypto and related financial crime implications
- Results of financial crime survey
- The Age of Disruption: Meeting Challenges, Optimizing Opportunities and mitigating from crisis
- Unlocking the Power of Innovation to fight financial crimes
- Global RegTech transformation journey best practices
- Focusing on designated non-financial Businesses
- Insights on Governance
- Trade-Based Money Laundering (TBML)
- Use of AI/Algorithms
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