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EVENT ENDED

Event Summary

Karachi
Apr 05
2019
09:00
Starting time
18:00
Ending time

Event Details & Reservation

Overview:

Dellsons and largest business advisory firm, PWC are collaborating to organise an important 2 day programme in relation to "FATF Implications on Financial System and Beyond" which will particularly focus on the latest developments on terrorism financing risk assessment, other major AML, sanctions and CFT considerations, risks posed by the latest digital payment methods, trade based money laundering etc.


This session is first of a series of such orientation programmes being planned by Dellsons, in coordination with SBP, in relation to FATF remediation and is expected to be attended by a number of bankers and practitioners from other FS and non-FS organisations, including CEOs and other C-suite personnel. The event has a line-up of senior speakers primarily from regulatory bodies such as SBP, SECP, FMU, National Savings Center, National Counter Terrorism Authority, FATF/ APG, global correspondent banks and few major international regulators etc.

Who Should Attend:
The two day workshop will be of immense value for the staff working in:
• Operations
• Risk
• Compliance
• Finance
• Audit
• Corporate
• Branch Managers,
• Insurance Companies
• Modarbas
• Stock Exchanges
• Non Profit Organizations
• SECP
• MFBs
• Branchless Banking Operators
• PSO / PSPs
• Exchange Companies
• Audit Firms
• Consultants and Service Providers such as Lawyers, IT Firms, and FinTechs













Organizer

Contact. 0335-2668322
[email protected]

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