Anti-Money Laundering & Combating Financing of Terrorism - Pakistan
(AML PAK)

The purpose of this course is to enable the participants to understand the nature and significance of prevention of Money Laundering and Combating Financing of Terrorism in Banking transcations. the knowledge would help participants in detecting and preventing Fraud, Money Laundering & Terrorism Financing. The program covers Pakistan AML & CFT laws and State Bank of Pakistan regulations.