A comprehensive workshop focused on Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), and Cybersecurity is scheduled to take place. This critical intersection of financial security and digital protection is crucial for organizations operating in today’s complex landscape.
The workshop will delve into the evolving threats and vulnerabilities faced by financial institutions and organizations, including those enabled by cyber and AI technologies. Participants will gain insights into key regulations, standards, and global requirements for AML/CFT compliance. Additionally, the session will explore best practices for cyber risk management and the role of technological innovations in enhancing defensive measures.
Sanjeev Gathani, a renowned international expert in AML/CFT and Cybersecurity from Singapore, will lead the workshop. His expertise will provide valuable insights into the challenges and opportunities in this field.
Hussein Hassanali, President of the ISACA Karachi Chapter, will introduce the workshop and set the stage for a productive and informative session.
By attending this workshop, participants will be equipped with the knowledge and tools to effectively address AML/CFT and cybersecurity risks, safeguarding their organizations and protecting the integrity of the financial system.
