Introduction:

This is highly interactive certificate programs designed according to State Bank of Pakistan Rules & Regulations and FATF recommendations which will provide comprehensive outlook Banking Compliance Anti Money Laundering – Counter Financing Terrorism – Counter Proliferation Financing related knowledge which is the most important part of the today Banking & Financial System. Plus a brief overview of Risking Factors which arises as a result of Terrorist Financing, Tax Envision and Emergence and Strengthening of Black Markets as parallel Economies. Participants will have a chance to learn about banking compliance, finance, marketing considering the problems within them.

Unique Selling Propositions:

The training session has a unique approach with detailed descriptions and explanations of Financial and Banking problems and how they are managed. This program is specially designed for Banking and Finance Students according to State Bank of Pakistan Rules & Regulations and FATF recommendations. This certificate Program highly recommended for students whom are, interested in developing career in the fields of Banking, Islamic Banking, Insurance Companies, Micro Finance Banks, Lawyers, Journalist , National and International Financial Institutions and Investigation Agencies.

Who should Join:

• Compliance Officers and Executives in Financial and Marketing career in Banking Sector, Insurance Companies, Micro Finance Banks,
• Officials of National and International Financial Investigation Agencies,
• Government Servants /Officials
• Finance and Accounts Mangers in Multi- National Groups
• Risk Mangers at Financial and Marketing career in Banking Sector, Insurance Companies, Micro Finance Banks,
• Auditors
• Journalist , Anchors and News Editors in Newspapers/Media Houses.
• Lawyers (Legal Adviser)

For Registration and info:
Please feel free to contact at [email protected] or Cell:03225100623