Join the subject matter experts from International Compliance Association (ICA), Global Financial Integrity (GFI), State Bank of Pakistan (SBP), Sigma Risk and Dellsons Associates who will be discussing the ever hot topic of trade based financial crime from a global, regional, local and regulatory perspective.
Are we winning the battle against TBFC?
What are the key regulatory expectations?
How can we identify, evaluate and mitigate warning signs?
Is technology going to solve our problems?
What are the most effective strategies to combat TBFC?
Our panel is very much looking forward to discuss all of the above topics as well as answering your questions.