MS. ASMA HAMID
An advocate of Supreme Court of Pakistan and founder of Asma Hamid Associates, she regularly advises clients in corporate and commercial laws including structuring and leading complex and high value […]
PUBLIC LISTING
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SALES LEADERSHIP
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BUILDING A FINANCIAL MODEL IN EXCEL
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PROJECT MANAGER FOR BANKERS
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SELLING AND NEGOTIATION SKILL
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CERTIFIED ANTI-MONEY LAUNDERING/CFT CERTIFICATION
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TRADE BASED MONEY LAUNDERING (TBM-IFMP)
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AN UPDATE ON AML/CFT REGULATIONS – MEETING ULTIMATE BENEFICIAL OWNERSHIP REQUIREMENTS (UBO-IFMP)
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CUSTOMER DUE DILIGENCE AND THE REPORTING REQUIREMENTS UNDER AML ACT 2010 (CDD-IFMP)
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