Financial Crime World

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Pakistan to Host Conference on Financial Crime in the Digital Age

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Karachi: As Pakistan’s banking sector continues its migration towards digitization, financial institutions and regulators are faced with a growing threat of fraud and money laundering. To address this challenge, Eastnets, a global provider of compliance and payment solutions for the financial services sector, is hosting a conference on “Financial Crime in the Digital Age” on November 25 at the Pearl-Continental Hotel in Karachi.

Conference Overview

The event will bring together experts, regulators, and industry practitioners to discuss the challenges and trends in combating financial crime in the rapidly evolving digital payments landscape. Key speakers at the conference include:

  • Sirajuddin Aziz, Banking Ombudsman Pakistan
  • Nadeem Hussain, Chairman of Pakistan Fintech Network
  • Kashif Bokhari, Co-Chairman of Fraud Prevention Forum Pakistan Banks’ Association
  • Hazem Mulhim, Founder and CEO of Eastnets

Focus Areas

The primary focus of the conference will be on addressing the emerging challenges of financial crime in the digital era and exploring innovative technological solutions and best practices for enhancing financial crime detection and prevention capabilities. This includes:

  • Leveraging technologies such as artificial intelligence, blockchain, and cloud computing
  • Discussing regulatory compliance and customer protection

Event Objectives

The event is expected to foster collaboration and information sharing among various stakeholders, including:

  • Payment service providers
  • Financial institutions
  • Law enforcement agencies
  • Regulators

“The banking and financial sector across the world is adopting innovative technological trends at a faster pace, but it is also encountering continuously changing challenges and issues at the same time.” - Hazem Mulhim, Founder and CEO of Eastnets

Pakistan’s Banking Sector Challenge

Pakistan’s banking sector is migrating towards digitization, but customers and financial institutions continue to face the hurdle of financial crime in different forms.

“We are trying our best to provide a platform for bankers and solution providers to address the core issues of regulatory compliance and customer protection.” - Tufail Ahmed Khan, COO of Dellsons Associates

About Eastnets

Eastnets is a global provider of compliance and payment solutions for the financial services sector, with over 35 years of experience in helping partners manage risk through screening, monitoring, analysis, and reporting. The company has worked with over 800 financial institutions across the world, including 11 of the top 50 banks.

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