Tag: compliance

Experts Call for Stronger Data Governance as Pakistan Banking Sector Expands Digital Payments

BFSI NextWallet Desk -
Experts are calling for stronger data governance and private AI adoption as Pakistan’s banking sector expands digital payments.

Haball Joins FBR Licensed Integrators to Address Digital Invoicing and Tax Technology Challenges

FinTech NextWallet Desk -
Haball joined FBR-licensed integrators and industry stakeholders to discuss digital invoicing, compliance and integration challenges.

NayaPay Hiring Audit Specialist to Support Internal Controls, Risk Management and Regulatory Compliance Operations

FinTech NextWallet Desk -
NayaPay is hiring an Audit Specialist to conduct internal audits, test controls, identify risks and support regulatory compliance.

PVARA Opens Virtual Asset Licensing Portal As Pakistan Ends Eight-Year Prohibition On Cryptocurrency Businesses

VA & Blockchain NextWallet Desk -
PVARA has notified virtual asset licensing regulations and opened its licensing portal for providers seeking to operate in Pakistan.

NIBAF Pakistan Conducts AML Training To Strengthen Financial Crime Risk Management And Compliance

BFSI NextWallet Desk -
NIBAF Pakistan conducts AML 360° training for banking professionals, focusing on money laundering risks, compliance frameworks, fraud prevention and risk mitigation.

Abdul Qadir Sultan, who Joins the Executive Leadership Team at SadaPay, will Oversee the Compliance & Risk management Functions.

Wired Press Release -
SadaPay is proud to announce the joining of Abdul Qadir Sultan as its Chief Compliance and Risk Officer; a...

Upcoming EMI, NayaPay Gets PCI DSS Certified

Wired Press Release -
Preparing for its pilot operations, NayaPay (Pvt.) Ltd is now certified as PCI-DSS (Payment Card Industry Data Security Standard)...