This is a Mandatory Course Designed to provide basic knowledge to all staff especially those who are working in branches. Given the current AML/CFT regime implemented by State Bank of Pakistan, it is essential that staff keep themselves equipped with the latest understanding about Anti-Money Laundering and regulatory requirements.

This is a Mandatory Course Designed to provide basic knowledge to all staff especially those who are working in branches. Given the current AML/CFT regime implemented by State Bank of Pakistan, it is essential that staff keep themselves equipped with the latest understanding about Anti-Money Laundering and regulatory requirements.