25 May 2023 (MLN).
Dun & Bradstreet (D&B) Pakistan Private Limited concluded its first series of events called “Pakistan Assemble-United Against Financial Crime” at Pearl Continental Karachi. The event served as a platform to highlight the importance and sensitivity of compliance and risk management in the ongoing fight against financial crime.
D&B, the world’s oldest database and risk management company, organized the event as a knowledge-sharing initiative to raise awareness and promote collaboration among key stakeholders in the fight against financial crime.
With a legacy of over 180 years, D&B provides business, credit and compliance information worldwide, including in Pakistan.
Discussions focused on the critical role of compliance and risk management in the detection and prevention of financial crimes, including money laundering, fraud, corruption and terrorist financing.
Participants also explored the importance of data-driven decision-making, the use of advanced analytics and artificial intelligence, and the implementation of robust compliance frameworks.
D&B’s ‘Pakistan Assembly. united against financial crime’ successfully highlighted the urgency of combating financial crime and highlighted the collective responsibility of all stakeholders to strengthen the integrity of Pakistan’s financial systems.
The event received an overwhelming response from prominent executives, industry experts, government officials and representatives of various organizations. Attendees gathered to exchange ideas, share best practices and address the challenges posed by financial crime with the aim of strengthening collective defenses against illicit activities.
Niran Rehman, Chief Business Officer, Dun & Bradstreet Pakistan Private Limited expressed his appreciation for the remarkable turnout and participation.
He said. “We are delighted to have successfully organized the Pakistan Congress-United Against Financial Crime event and gathered such a respected group of people who share our commitment to fighting financial crime. It’s been a privilege to contribute to meaningful discussions and innovative strategies to protect our financial systems.”
The event featured keynote addresses from prominent industry leaders who provided valuable insights into the latest trends, regulatory developments and emerging technologies for compliance and risk management.
Panel discussions, interactive sessions, and networking opportunities fostered engagement and collaboration among attendees.
D&B Pakistan is part of the Dun & Bradstreet global network. D&B, a leading global provider of business interruption data and analytics, enables companies worldwide to improve their business performance.
Dun & Bradstreet’s solutions and business intelligence generate insights that enable clients to accelerate revenue, reduce costs, reduce risk and transform their businesses.
Since 1841, companies of all sizes have relied on Dun & Bradstreet to help them manage risk and identify opportunities.
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