AML/CFT COMPLIANCE
CERTIFICATE COURSE IN AML/CFT COMPLIANCE

Certificate Course on Anti-Money laundering (AML) & Combating Financing of Terrorism (CFT)

Course Overview

Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Countering Financing of Proliferation (CPF) have gained importance ever since the Financial Action Task Force (FATF) included Pakistan in its grey list in June 2018.

Accordingly, Pakistan has strengthened its AML/ CFT/ CPF regime and started addressing the gaps as identified by FATF/APG through Mutual Evaluation.

The Financial Institutions (SBP & SECP’s regulated entities/ person) and Designated Non-Financial Businesses & Professions (DNFBPs) which includes Lawyers, Accountant, and Real Estate Agents, Dealers in Precious Metals and Stones, Jewelers are major stakeholders whereby all these stakeholders are required to follow the instructions of their regulators and self-regulated bodies.

This certification course is designed for the professionals of financial institutions and Designated Non-Financial Businesses and Professions sector which will apprise them from the basic concepts of AML/CFT/CPF to the latest tools and techniques along with the practical issues being faced by the front line managers/ offices working at the branches of financial institutions and Designated Non-Financial Businesses and Professions

Learning Outcomes

After the successful completion of the course, participants will be able to:

Contact

Let's connect
We'd love to help you