Eminent Speakers

Guest of Honor & Keynote


HON. (R) JUSTICE SARMAD JALAL OSMANY

HON. (R) JUSTICE SARMAD JALAL OSMANY
Former Judge
Supreme Court of Pakistan

Guest Of Honor


SHAUZAB ALI

SHAUZAB ALI
Commissioner
SECP

International Keynote


DÉAN FRIEDMAN

DÉAN FRIEDMAN
Partner Forensic
KPMG - South Africa



MEHMOOD MANDVIWALLA

MEHMOOD MANDVIWALLA
Senior Partner
Mandviwalla & Zafar Advocates

SAGHEER MUFTI

SAGHEER MUFTI
Chief Operating Officer
Habib Bank Limited

FAHIM ZAMAN KHAN

FAHIM ZAMAN KHAN
Dawn Media Group

TAHIR AHMED

TAHIR AHMED
Managing Director & Chief Executive
Jubilee General Insurance Co. Ltd.

MUHAMMAD TALHA

MUHAMMAD TALHA
Partner - Head of Forensics
KPMG - Pakistan

NAUSHEEN AHMAD

NAUSHEEN AHMAD
Experienced leading
in-house legal counsel

VEQAR UL ISLAM

VEQAR UL ISLAM
Director & CEO
Jaffer Business Systems (JBS)

JAHANZEB AWAN

JAHANZEB AWAN
Partner, Khalid Anwer & Co
Advocate Supreme Court of Pakistan

RAZA HUSSAIN RIZVI

RAZA HUSSAIN RIZVI
CEO
IGI Securities

GHAZANFAR ALI

GHAZANFAR ALI
Country General Manager
IBM Pakistan & Afghanistan

AHMAD WASEEM KHAN

AHMAD WASEEM KHAN
Head of Internal Audit & Compliance,
Lucky Cement Ltd.

AMINA AZIZ

AMINA AZIZ
Director Corporate
Supervision Department, SECP

SAEED HABIB

SAEED HABIB
EVP & Divisional Head, Compliance
Group, National Bank of Pakistan

TAHIR SHARIF

TAHIR SHARIF
Partner, A. F. Ferguson & Co
(a member firm of the PwC network)

KAMAL AHMED

KAMAL AHMED
Chief Corporate Affairs Officer
Telenor Pakistan

ABDUR RAUF SHAIKH

ABDUR RAUF SHAIKH
Assistant Director, Corporate Crime Circle,
Federal Investigation Agency

RIZWAN SOOMRO

RIZWAN SOOMRO
Deputy Director
National Accountability Bureau

ANUSHAE SHROFF

ANUSHAE SHROFF
TECH PAKISTAN
Master of Ceremonies

Conference Highlights

Conference Highlights

  • Honorable Justice (R) Sarmad Jalal Osmany will educate and inspire us on what is good in the law and in life, and his perspectives on relevant laws to deal with AML & Financial Crimes
  • Shauzab Ali - Commissioner, SECP will be giving regulatory perspective on Implementing AML/CFT within SECP regulated sectors
  • Mehmood Mandviwalla -Senior Partner, Mandviwalla & Zafar Advocates will be providing cutting-edge legal advice in his keynote to the audience
  • Sagheer Mufti - COO, HBL will share his insights on how financial institutions (FIs) can build structures and processes to ensure the integrity of the financial system and at the same time meeting demands of regulators, government and international bodies. He will also touch upon the importance of FATF Mutual Evaluation of Pakistan and the mandate of an Independent Financial Crime Unit
  • Muhammad Talha - Partner & Head of Forensics, KPMG Pakistan will discuss the Emerging Trends in Battle Against Fraud and Financial Crimes
  • Amina Aziz - HoD/Director SECP will walk us through the maze of Insider Trading
  • Dean Friedman - Partner Forensic, KPMG South Africa will share international keynote on Cyber Investigations & Digital Forensics [He will also conduct a master class on the following day] He will also be the part of a panel discussion Key Insights from Top General Counsel, Forensic Accountants, Compliance Heads which will be moderated by Tahir Sharif - Partner, A. F. Fergusons & Co. and co-panelists include Nausheen Ahmad - General Counsel & Company Secretary, ICI Pakistan Limited, Aqeel Ahmed Nasir - Company Secretary & Chief Legal Counsel, UBL, Saeed Habib - EVP & Divisional Head, Compliance Group, National Bank of Pakistan as well as Jahanzeb Awan - Partner, Khalid Anwer & Co. and Advocate Supreme Court of Pakistan.
  • Ghazanfar Ali - CEO, IBM Pakistan & Afghanistan will be sharing his perspective on Preparing for Artificial Intelligence and Increasing Levels of Automation while he will also be the part of CEO Panel Discussion which will be moderated by Veqar ul Islam - CEO, Jaffer Brother Systems. Other panelists will include Tahir Ahmed - Managing Director & Chief Executive, Jubilee General Insurance Co. Ltd., Anis Shah - Managing Director & CEO, Martin Dow Marker Ltd., Kamal Ahmed - Chief Corporate Affairs Officer, Telenor Pakistan, and Raza Hussain Rizvi - CEO, IGI Securities
  • Ahmad Waseem Khan - Head of Internal Audit & Compliance, Lucky Cement Ltd. will explain why Financial Crime Risk Is Not Just for Financial Sector?
  • Fahim Zaman Khan - (Former Administrator Karachi) - Dawn Media Group will be sharing his insights on Role of Investigative Journalism in the Financial Crime Arena
  • Sajid Hussain - Group Executive - Compliance, UBL will discuss Challenges of a Robust Anti-Money Laundering & Trade Sanctions Compliance Program

News

Post Conference Workshops

Workshop 1
(9:00 am to 1:00 pm)


Insights into Forensic Application in the Financial Crime World
  • Profile of fraud in the financial and corporate world
  • Current hot topics in the compliance space in Financial Services
  • Mis-selling and customer confidence
  • The rogue trader and manipulator
  • Bribery and corruption risks
  • Cyber threats in the financial and corporate world
  • Cross border investigations - aspects to consider





Course Director:

Déan Friedman
Partner, Forensic
KPMG
South Africa

Co-Facilitator:

Muhammad Talha
Partner / Head of Forensics
KPMG
Pakistan

Workshop 2
(2:00 pm to 6:00 pm)


Anatomy of a Fraud Investigation From Discovery to Trial
  • Overview
  • Types of Financial Crimes
  • Victims of Financial Crimes (Financial Institutions, Non-Financial Institutions, Individuals, etc.)
  • Forums to Report Financial Crimes
  • Role of Investigation Agencies to deal with Financial Crimes
  • Information vs Evidence (as per local legislation and Qaanoon-e-Shahadat)
  • Trial
  • Case Studies
  • Question & Answer

Course Director:

Abdur Rauf Shaikh
Assistant Director,
Corporate Crime Circle
Federal Investigation Agency (FIA)

Course Director:

Rizwan Soomro
Deputy Director,
National Accountability
Bureau (NAB)

Moderator:

Hasan Mandviwalla
Associate, Mandviwalla & Zafar Advocates

SPONSORS & PARTNERS

Supporting Partner

Supporting Partner

Print Media Partner

Print Media Partner

Digital Media Partners

Digital Media Partner

Business Magazine Partner

Business Magazine Partner

International Partner

International Partner

Registration

Categories Regular Fee *For ICAP, ICMAP, CFA Society of Pakistan,
ISACA and IIA, ACFE, ACAMS Members
Conference Fee Rs. 15,000 Rs. 12,500
Workshop Fee (each) Rs. 15,000 Rs. 12,500
Silver Pass
*Conference+1 Workshop
Rs. 28,000
(You save Rs. 2,000)
Rs. 25,000
Gold Pass
*Conference+2 Workshops
Rs. 40,000
(You save Rs. 5,000)
Rs. 35,000
13% SST applies on all charges
For registration, sponsorship, discounts and further details,
please contact Hassam Siddiqi
+92 348 853 1134 / +92 21 3455 6975
Email: finccon@terrabizgroup.com


Event Location

Marriott Hotel Karachi