A two-day workshop titled “Master Class on Enterprise Digital Fraud Risk Management and Digital Payments Workshop – FTDH and SBP Governance Mechanism” is being held in Karachi, Pakistan. Targeting professionals in the banking and fintech sectors, the workshop aims to equip participants with a comprehensive understanding of governing frameworks to tackle digital banking fraud.
The agenda covers various topics like digital payment methods and emerging fraud schemes. It will also delve into international security standards and best practices for data protection and secure financial transactions.
Participants will reportedly gain the knowledge and skills to comply with regulations set forth by the State Bank of Pakistan (SBP). Sessions will address legal requirements for operating in the digital banking sector and outline effective strategies to identify and prevent potential fraud.
Industry experts like Mr. Nadeem Hussain, Mr. Muhammad Ali Jangda, and Mr. Muhammad Shahzeb will lead the sessions. These experts will share their knowledge on best practices, regulatory compliance, and practical strategies to safeguard institutions and customers from financial fraud.
The workshop offers an early bird discount for registrations received by February 17th, 2024. This workshop provides a valuable opportunity for professionals in Pakistan’s banking and fintech sectors to enhance their knowledge and skills in digital fraud risk management and digital payments.
