The objective of this workshop is to support & capacity building of NPOs, in the field of anti-money laundering, counter terrorism financing and counter proliferation financing.
Sponsorship: Rs. 10,000 per participant
Course timeline: 09 hours (02 sessions)
This workshop will provide a clear analysis of the strategies that can be employed to make compliance of regulations related to anti money laundering and counter terrorist financing. Interactive learning will support participants’ understanding of the key themes of FATF objectives, its recommendations and local laws to adopt preventative measures against money laundering (ML) and terrorist financing (TF) activities. It covers best practice case studies and recent initiatives to prevent money laundering.
Do you know, what recommendations of FATF are affecting NPOs, and what those regulations require? This workshop will not just answer this but it will also elaborate applicable local regulations with steps to comply them, it will also enlighten you with a fact that not all NPOs are subject to FATF compliance. This workshop will specifically cover following:
Based on the above outline, this workshop will help you in following:
For individuals, it will satisfy your needs and explain your job roles particularly if your area is Compliance, Anti Money Laundering, Regulatory Compliance, Customer Relationship and Risk Assessment and Management.
After attending this course you will be able to confidently talk and communicate with compliance, AML / CFT professionals, audit and other related professionals.
The workshop will be most beneficial for following professionals:
Banglow B-146, Block – 2, Gulshan e Iqbal, Near Naveed Garden (Moti Mahal), Karachi, Sindh, Pakistan.
Call: +92 333 1140110
WhatsApp: +92 333 1140110
CA – ICAP
ACCA – UK
CMA – ICMAP
CPA – Pakistan