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Event Summary

Mövenpick Hotel Karachi, Club Road, Karachi, Pakistan
Nov 24
Starting time
Ending time

Event Details & Reservation

Conference Overview

Dellsons Associates as per its vision of technical upgradation of the financial system has embarked upon a Conference on The Convergence of Financial & Cyber Crimes” as a landmark development in view of the increasing tendency of frauds. These frauds are now increasingly using technology to harbor their nefarious designs and are inflicting serious financial costs in billions of rupees and are also creating a reputational risk for the institution.


Aims & Objectives

Through this conference we aim to gather the eminent speakers from the Financial Sector, the Legal Fraternity, Law Enforcement Agencies (NAB, FIA,), Judiciary (retired Judges), IT Sector Specialists and the Regulatory Bodies, predominantly, The State Bank of Pakistan, Securities & Exchange Commission of Pakistan, Pakistan Telecommunication Authority & The Financial Monitoring Unit.


Through this conference we aim to achieve in highlighting the menace of fraud, the convergence of financial & Cyber Crime, the risks associated with such frauds, the operational risk, the IT Risk, the legal risk, the compliance risk and most importantly the reputational risk.


We aim to deliver a broader understanding of fraud and would also try to suggest ways and means to address this menace as a larger vision of society.


Who Should Attend


The Conference should be attended by BODs, Senior Bankers, operations and technology heads, alternate distribution specialists, technology service providers, microfinance banking institutions staff, NGOs, Law Enforcement Agencies, Lawyers, Regulators, MNC’s, Audit Firms, Judiciary.

Media Partner

Knowledge Partner


Contact. 03004348817
[email protected]

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