Presentations

SAGHEER MUFTI

SAGHEER MUFTI
FINCCON 2018

MUHAMMAD TALHA

MUHAMMAD TALHA
Emerging Trends in Battle Against Fraud and Financial Crimes

DÉAN FRIEDMAN

DÉAN FRIEDMAN
Cyber Risks

AHMAD WASEEM KHAN

AHMAD WASEEM KHAN
Financial Crime Risk Not Just For Financial Sector

FAHIM ZAMAN KHAN

FAHIM ZAMAN KHAN
Role of Investigative Journalism in the Financial Crime Arena

SHAUZAB ALI

SHAUZAB ALI
Implementing AML/CFT Regime Within SECP Regulated Sectors

GHAZANFAR ALI

GHAZANFAR ALI
Cognitive Technologoies To Prevent Financial Crimes