Shahzaib Muhammad Feroz

Trade finance and anti-money laundering expert at AKSiQ

Expertise: Trade compliance

Education: The Institute of Chartered Accountants of Pakistan

Shahzaib Muhammad Feroz has combined expertise in trade finance and anti-money laundering. With a commitment to compliance, Feroz aims to contribute to a safer financial landscape.

1 Article

Shahzaib Muhammad Feroz Shahzaib Muhammad Feroz
Updated on May 01, 2024

How Tech Can Combat Trade-Based Money Laundering

Worried about TBML? Here’s how you can use technology and stakeholder training to detect and squash it.

Image: Shutterstock / Built In