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Implementing AML/CFT within SECP Regulated Sectors - #FINCCON2018
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Pakistan's First-Ever Conference on Fraud and Financial Crimes - #FINCCON2018 on July 19, 2018, at Karachi Marriott Hotel
Afternoon Session:
Implementing AML/CFT within SECP Regulated Sectors
Keynote Speaker:
Shauzab Ali – Commissioner, SECP (Specialized Companies Division, Anti-Money Laundering, and other departments)
Session Chairman & Guest of Honor:
Shauzab Ali – Commissioner, SECP
Afternoon Session:
Implementing AML/CFT within SECP Regulated Sectors
Keynote Speaker:
Shauzab Ali – Commissioner, SECP (Specialized Companies Division, Anti-Money Laundering, and other departments)
Session Chairman & Guest of Honor:
Shauzab Ali – Commissioner, SECP