Advanced GRC and Financial Crime Compliance Masterclass 2025 (2nd Edition)

This Masterclass is tailored to equip participants in Pakistan with comprehensive knowledge and practical skills in Governance Risk and Compliance (GRC) over the first two days followed by a focused session on Financial Crime Compliance on the third day. The program addresses specific challenges and regulatory expectations in Pakistan emphasizing building and implementing robust GRC frameworks and AML/CFT programs aligned with local and international best practices leveraging the latest technologies including AI.

By the end of this Masterclass participants will be empowered with the knowledge tools and skills to strengthen their organization’s GRC frameworks leverage technology and AI for enhanced compliance and build robust defenses against financial crime including sanctions ensuring resilience and regulatory compliance in the dynamic Pakistani risk landscape.

Host or Publisher Corporate World Intelligence