Date/Time Event
19/11/2021
15:00 -17:00

AML/CFT Training Program For Directors, Managers and Compliance Officers

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.


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20/11/2021
08:00 -13:00

Customer Due Diligence and the Reporting Requirements under AML Act 2010

Customer Due Diligence and the Reporting Requirements under AML Act 2010. Know Your Customer (KYC) / Customer Due Diligence (CDD). 1. What is KYC?, 2. The Importance of Know Your Customer (KYC), 3. Elements of a KYC Program, 4. Risk Overview, 5. Types of Risk, 6. Customer Identification and Verification Process, 7. Customer Due Diligence, 8. Enhanced Due diligence, 9. Transaction Monitoring, 10. Risk Based Approach, 11. Assessing Compliance with Risk Based Approach.


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24/11/2021
15:00 -16:00

Webinar on: Shariah Compliant Savings & Investment Opportunities In Pakistan

Webinar on: Shariah Compliant Savings & Investment Opportunities In Pakistan. Topics for Discussion: 1. Different Shariah Compliant Opportunities. 2. Their Shariah Compliant Framework. 3. How they Differentiate from Conventional Modes. 4. Islamic Banks, 5. Capital Markets. 6. Takaful


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26/11/2021
15:00 -17:00

An update on AML/CFT Regulations Meeting Ultimate Beneficial Ownership Requirements

The Ultimate Beneficial Owner, shortly known as UBO, defines the company’s beneficiary’s legal entity. According to the requirement of the regulator, all financial institutions including banks must disclose the UBO for various reasons. One of the reasons for this is to prevent serious crimes such as money laundering and terrorist financing. The lack of disclosure of UBOs paves the way for people to launder money through companies. Therefore, countries should pay attention to UBO in the fight against money laundering and terrorist financing.


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