Lahore Garrison University
Department of Criminology and Forensic Sciences
3rd conference on Anti Money Laundering and Combating Terrorism Financing the
theme of conference is “Role of Technology and Data Analytics in Modern Anti
Money Laundering /Combating Terrorism Financing AML/CTF strategies”. On
16th Jan 2025.
Program Schedule
Detail
Timing
Arrival of Chief Guest
Mr. Sohail Nasir
Deputy Chairman NAB
1000 hours
Talawat e Quran e Pak
1005 hours
Welcome note by Associate Dean SS
1010 hours
Key Note Speakers For Address
Names
Desgnations
Mr. Khawaja Muhammad Ali
Global Chief Information & Cyber Security
Officer NBP
1020 hours
Mr. Zafar Iqbal Kalanauri
Barrister,Advocate Supreme Court of
Pakistan
1040 hours
Mr. Akhtar Umer Hayat Lalayka
Former DG National Counter Terrorism
Authority (NACTA)
1100 hours
Mr. Syed Farhad Ali Shah
Prosecutor General Punjab
1120 hours
Mr. Shafqat Mehmood Chohan
Advocate Supreme Court of Pakistan
1140 hours
Dr. Tanveer Hussain Bhatti
Additional Director, Intelligence &
Investigation-IR, Islamabad.
1200 hours
Mr. Basharat Mehmood Shahzad
Additional Director General (R) FIA
1220 hours
Closing Session
Chief Guest Remark
1240 hours
Vice Chancellor Remarks
1250 Hours
Shield/Certificate Distribution
1300 hours
Group Photograph
1310 hours
Lunch
1315-1400 hours
Signing of Visitors Book
1400 hours
Venue: Lahore Garrison University, Jinnah Auditorium
