fbpx

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

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

Anti Money Laundering & Countering of Terrorist Financing

Money laundering is a potential indicator of terrorist funding and other global crimes, making AML training even more necessary. Our courses intend to familiarize bank employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime. This course is designed by ALM Subject Matter Experts.

Workshop Outcomes

Workshop Duration

4 Hour Workshop

  • An Introduction to Anti Money Laundering Regulations
  • Staying Compliant
  • Regulation policies, procedures and controls, who is a Politically Exposed Person (PEP) and the different types of due diligence.
  • Importance of Training and Record-Keeping
  • Appointing a reporting officer, providing relevant training and keeping adequate records.
  • Financial crime, money laundering, the financial sanctions list, the Financial Conduct Authority, enforcement, sanctions, the Joint Money Laundering Steering Group, scams.
  • EU money laundering directives, the Criminal Finances Act 2017, record keeping, investigation, training.
  • Individual identification, Simplified Due Diligence (SDD), identification of address, company identification, registered charities, clubs and societies, electronic identification, Enhanced Due Diligence (EDD), red flags, politically exposed persons (PEPs).
  • Comprehensive course notes
  • Morning tea, lunch and afternoon tea

Services

DO YOU NEED SUPPORT !

Phone:

Address:

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

Email:

Scroll to Top