SCHOOL OF PROFESSIONAL ADVANCEMENT

Certificate in Banking Compliance AML

Introduction

The Bank Compliance AML certificate is aimed at enhancing the quality of compliance, as compliance issues are the most important part of financial sectors, nationwide and in international prospective which includes: Conventional Banking, Islamic Banking, Insurance Sector, Leasing, and Investment Banking.

LEARNING OUTCOMES of BANK COMPLIANCE AML

  • Know about the money laundering process and methods in Bank Compliance AML Course
  • Learn KYC guidelines in Bank Compliance AML Certificate
  • Communicate effectively using verbal, non-verbal, written, or electronic methods including recognized and appropriate fire service terminology in bank compliance AML Certificate Pakistan
  • Know how to combat illegal operations in bank compliance AML Certificate Pakistan
  • Learn about customer risk and transaction monitoring Bank Compliance AML

Session Contents

SessionTopic
1 Introduction and Importance of & AML/KYC/CFT
2 What is White Collar Crime? & (History, Back Ground, etc.)
3 Money Laundering & Black Market
4 National and International Requirements & Importance of Anti Money Laundering & Preventing Money Laundering
5 SBP AML/CFT Regulations 2012. & Regulation – 1 Customer Due Diligence (CDD)
6 Regulation – 2 Correspondent Banking
7 Regulation – 3 Wire Transfers/Fund Transfers
8 Regulation – 4 Reporting of Transactions (STRs/CTRs)
9 Regulation – 5 Record Keeping & Regulation – 6 Internal Controls, Policies, Compliance, Audit & Training
10 Account Opening
11 FACTA, CRS
12 Discussion & Quiz:  Closing

 

 

  • Learning Duration: 6 weeks
  • Certificate Fee: Rs 20000
  • Session: Weekend
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Instructor

Bilal Ahmad Sheikh

With 23 years of banking experience in national and multinational banks, Bilal has worked in Compliance Department, ICU department, branch banking, administration department, advances, training and service quality department. He has published over 2500 articles, columns and blogs in Daily New-e-Waqat, Weekly Family Magazine, Weekly Nad-e-Millit, Monthly Urdu Digest, Monthly Qaumi Digest, Monthly Bankari, and Daily Pakistan.

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