Participants will be apprised of recent amendments in the AML/CFT Law in Pakistan to comply with FATF recommendations. Role of directors and compliance managers along with their responsibilities according to the law will be discussed in detail. Participants will be guided on the ways through which they can meet their fiduciary requirements.
- Introduction to International regimes on Anti-Money Laundering (AML) – Countering the Financing of Terrorism (CFT)
- How Pakistan approached compliance with Action Plan and FATF Methodology
- Governance: Policies & Procedures, Roles and Responsibilities, Staff Awareness & Training
- Risk Assessment / Mitigation / Monitoring and Compliance
- AML/CFT Controls
- Regulatory Framework
Mr. Shahzad Afzal Khan, FCMA
Mr. Khan is a specialist in managing, supervising and evaluating AML CFT procedures from the perspective of regulations.
Training Schedule & Fees:
Schedule : November 19, 2021
Fees : PKR 10,000/- + 5% Sales Tax
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