About The Webinar:
This webinar will discuss the following:
- Why companies need transparency; importance of UBO
- Policies, practices & regulations for DNFBPs in Pakistan
- Key recommendations for Pakistan to go into 2023 as a white-listed nation
When: 30th November
Time: 4:00 PM - 5:00 PM PST
Agenda:
Speaker
Abdul Rauf Shakoori - Corporate Lawyer
Mr. Shakoori is a Corporate Lawyer and writer based in the USA and an expert in White Collar Crimes and Sanctions Compliance. His past experience includes working as a Senior Consultant Risk Assessment at the Alacer Group; Mr. Shakoori is also an Advocate High Court is a subject-matter expert on AML-CFT, Compliance, Cyber Crime and Risk Management. He has been providing AML-CFT advisory and training services to financial institutions, government bodies including law enforcement agencies located in North America, Middle East and Pakistan. His areas of expertise include legal, strategic planning, cross border transactions including but not limited to joint ventures (JVs), mergers & acquisitions (M&A), takeovers, privatizations, overseas expansions, USA Patriot Act, Banking Secrecy Act, Office of Foreign Assets Control (OFAC).
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Moderator
Mifrah Batool - Specialist - Compliance, AML and KYC at Dun & Bradstreet South Asia Middle East Africa
Currently working as a Specialist in Compliance, AML and KYC. Mifrah has 7 years of experience in AML/CFT within the Canadian banking industry. She has a vast knowledge of tax systems in Canada as well as Pakistan and the US through her experience at Liberty Tax Service as a Compliance personnel and tax advisory. Mifrah has Risk management experience with HSBC Canada where she overlooked policies and quality assurance for their secured lending portfolio. Mifrah has had analytical experience within AML with AML Right Source LLC (Canada).