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
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