financial crimes

Technological solutions and customer awareness can reduce financial crimes

Technological solutions and customer awareness are two crucial aspects of combating the rising incidents of financial crimes across the country, said Federal Banking Ombudsman Sirajuddin Aziz. Speaking as a guest of honor at the conference” Financial Crimes in the Digital Age” organized by Eastnets and managed by Dellsons Associates recently, he said the banks should…

Read More

Eastnets to host a conference on “Financial Crime in the Digital Age” on Nov 25

Karachi: 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…

Read More