Guest Speaker Session with Kashif Abdur Rehman
On December 1st, 2022: IBA Career Development Center (CDC) organized a virtual guest speaking session with Mr. Kashif Abdur Rahman – Head Financial Crime Compliance, Habib Bank Limited in collaboration with faculty Mr. Mohsin Patel – Assistant Professor for the course of Auditing students.
Mr. Kashif shared his experience with Financial Crime Cases detected in Pakistan. He explains about areas where most financial crime cases are being detected like human trafficking, drug trafficking, bitcoin, and trade finance. He further emphasized on how to be protected from being a target of such crimes.
Financial crimes can be controlled by improving regulations and documentation. He also mentioned that most misuses of accounts happen in the retail and wholesale sectors.
