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Pakistan Financial Crime Compliance Briefing
Thank you for attending the Accuity Breakfast Briefing! We were delighted to host the Financial Crime Compliance Forum on 18th September 2018 Tuesday 09:00 am at Mövenpick Hotel Karachi, Club Rd, Civil Lines Karachi, Karachi City.
This session aimed to facilitate an open dialogue among the BFS community in Pakistan to allow each participant to exchange ideas and challenges, with respective to current and future regulatory concerns. We discussing the industry perspectives on KYC Due Diligence and Correspondent Banking Principles and the AML/CFT roadmap frameworks for Pakistan. You can access the presentations that were showcased at the event by filling up the form below. We welcome any questions or feedback that you may have with regards to the event.
Download the presentation here
Mövenpick Hotel Karachi
Karachi City, Pakistan
|08:30am – 09:00am||Coffee & Networking|
|09:00am – 09:15am||Welcome & agenda setting||Zeb Khan, Partners PreSales & Project Director
Salman Akhtar, CEO & Owner, Techlogix
|09:15am – 09:30am||Opening Remarks||Muhammad Khalid, Senior Joint Director, Banking Policy & Regulation Department|
|09:30am – 10:15am||AML Screening Challenges – A Global Perspective||Zeb Khan, Partners PreSales & Project Director|
|10:15am – 10:45am||Coffee Break|
|10:45am – 11:15am||FATF guidelines & AML/CFT Best Practice Session||Faisal Anwar, Independent Consultant & Advisor|
|11:15am – 11:45am||Identifying Risks in Business Relationships & Overview of Fircosoft Solutions||Zeb Khan, Partners PreSales & Project Director|
|11:45am – 12:15pm||Techlogix Presentation||Mateen Ashraf, VP, Financial Services Practice meeting Head, FSI, Techlogix|
|12:15pm – 12:30pm||Video||Piyush Chawla, Head – South Asia, Accuity|
|12:30pm – 01:00pm||Closing Remarks||Zeb Khan, Partners PreSales & Project Director|