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Pakistan Financial Crime Compliance Briefing

September 18, 2018
8:30 AM - 1:00 PM UTC+5
Karachi City

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

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Thank you

Thank you for your interest in our resources and insights. You can access “Pakistan Financial Crime Compliance Briefing Slides” by clicking the links below.

If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

Mövenpick Hotel Karachi

Mövenpick Hotel Karachi, Club Rd, Civil Lines Karachi
Karachi City, Pakistan

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Agenda

From Topic Speaker
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
01:00pm Lunch