4th Financial Crime Summit Highlights Critical Challenges and Proposes Solutions - Press Release issued by Dellsons Conferences.

Karachi -- January 16, 2023 (PPI-OT)

Following is the text of press release issued by Dellsons Conferences


The 4th annual financial crime summit was held today in Karachi, with the theme 'Post-FATF Financial Crime Action Plan - Continuing the National Anti-Financial Crime Agenda'. The Summit was organized by Dellsons Conferences under the banner of Dellsons Associates, together with its Knowledge Partner, A. F. Ferguson and Co. (a member firm of the PwC network). The summit was attended by more than 400 people from across various sectors and included representatives from regulatory authorities, law enforcement agencies, banks and financial institutions, academia, media and others.

The Honourable President of the Islamic Republic of Pakistan, Dr. Arif Alvi graced the event as the Chief Guest. Speaking at the Summit, Dr. Arif Alvi emphasized that the need of the hour is for the financial community to stay a step ahead of them (people committing financial crimes) at all times. With effective collaborations between various stakeholders, data-sharing protocols can enable us to ensure sustainability and progress in the times to come. He appreciated the effort of Dellsons Associates and its Chairman, Ibrahim Amin and the knowledge partners A. F. Ferguson and Co. in continuing to organize the Summit annually on this critically important and relevant to the times subject.

In addition to the address of the President of Pakistan, the pre-lunch session of the Summit featured speech by Guest of Honour Salim Raza, former Governor SBP and member Board of Directors, HBL, speech by Guest of Honour Kazi Rahat Ali, Secretary General, Pakistan Freelancers Association (PAFLA), and keynote speech by Nadeem Hussain, Chairman, Planet N Group.

Key highlights of the Summit included a number of speeches, presentations and panel...

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