A conference on “Financial Crime in the Digital Age” will be held at the local hotal today. The event will be organized by a global provider of compliance and payment solutions for the financial services sector, Eastnets. The conference 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, including the growing threat of fraud and money laundering.
The conference will feature keynote speeches, panel discussions, and case studies on different topics. Some of the key speakers of the event are and Sirajuddin Aziz – Banking Mohtasib (Ombudsman) Pakistan, NadeemHussain, Chairman – Pakistan Fintech Network, KashifBokhari, Co-Chairman – Fraud Prevention Forum Pakistan Banks’ Association, HazemMulhim, Founder & CEO – Eastnets.
The primary focus of the conference will be to address 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.
The conference is expected to foster collaboration and information sharing among various stakeholders, including payment service providers, financial institutions, law enforcement agencies, and regulators.
