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

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

AML Compliance

Protection Against the Risks of Money Laundering and Terrorist Financing

This Anti-Money Laundering (AML) Compliance thee (3) days interactive workshop is designed to develop the essential skills necessary to enable participants to understand how to support your bank in Anti-Money Laundering and countering terrorist finance and how to prevent, detect, and report money laundering activities. This workshop covers regulatory environment and focus on the importance of Know your Customer (KYC), the importance of Customer Due Diligence (CDD), sanctions monitoring and the role of the Money Laundering Reporting Officer in practical terms. You will learn about studying the AML risks involved in emerging industry sectors.

Workshop Outcomes

Workshop Duration

1 Day Workshop

Workshop Overview

  • Why the Current Focus on Anti-Money Laundering (AML) / Countering Terrorist Financing (CTF)?
  • Key Stages of Money Laundering
  • Indicators of Money Laundering
  • Typologies & Techniques of Money Laundering
  • FATF and Its Roles of Anti-Money Laundering (AML)
  • Market Abuse and Insider Dealing
  • Identifying Suspicious Transactions
  • Internal and External Reporting of Suspicious Transactions
  • Identifying High-risk Indicators – Understand what to do with the information and whom to escalate it to
  • The Role of the MLRO
  • The Importance of Record Keeping
  • Responsibilities of Firms / Banks and Individuals
  • Setting-up Monitoring Procedures
  • Comprehensive course notes
  • Morning tea, lunch and afternoon tea





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


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