Karachi (Muhammad Yasir)
Eastnets, a global provider of compliance and payment
solutions for the financial services sector, will host a conference on
“Financial Crime in the Digital Age” on November 25 at the
Pearl-Continental Hotel in Karachi.
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,
Nadeem Hussain, Chairman – Pakistan Fintech Network, Kashif Bokhari,
Co-Chairman – Fraud Prevention Forum Pakistan Banks’ Association,
Hazem Mulhim, 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. This will
involve leveraging technologies such as artificial intelligence,
blockchain, and cloud computing.
The conference is expected to foster collaboration and information
sharing among various stakeholders, including payment service
providers, financial institutions, law enforcement agencies, and
regulators.
Commenting on the occasion, Hazem Mulhim, Founder and CEO – Eastnets
said: “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. Eastnets, with its global exposure and in-depth knowledge in
this niche industry, provides cutting-edge solutions to the financial
services sector to overcome the ever-evolving risks and continue the
growth momentum.”
Tufail Ahmed Khan, COO – Dellsons Associates, said “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.”
