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Opening Hours : Monday to Friday - 10am to 6pm

Address: 1st floor, 35-B, Block A, HBFC
Faisal Town, Lahore, Pakistan

Bank Compliance Trainings

Bank Compliance Trainings

Our Compliance trainings are designed to meet the financial institutions’ regulatory and compliance needs. The financial institutional individuals regularly take AML/TF risk awareness trainings. You may also wish to consider providing AML/CTF risk awareness training to your observants sitting at back office monitoring financial transactions, senior managers, directors or front-line officers who are involved in providing designated services to your customers. The content and frequency of the training will depend on people’s role in the organization and the ML/TF risk your business or organization may face.

Anti-Money Laundering (AML), where you will learn about the key issues faced by financial institutions today: Money Laundering and Terrorist Financing. These workshops will educate you on Money Laundering and Terrorist Financing laws, Know Your Customer, Customer Due Diligence, Economic Sanctions and Politically Exposed Persons. These workshops are comprehensive that captures all relevant concepts required for training employees of a financial institution.

Services

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1st floor, 35-B, Block A, HBFC Faisal Town, Lahore, Pakistan

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