Program details
AML/CFT Compliance for Financial Institutions & DNFBPs
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DateMay 14, 2026
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Duration1 day
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VenueMovenpick Hotel, Karachi
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Investment Fee35000
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Contact03166558838
No overview available.
- This course helps participants to:
- Understand key concepts, methods, and risks related to Money
- Laundering and Terrorist Financing
- Develop knowledge of international AML/CFT frameworks, including
- FATF Recommendations
- Gain awareness of UN Conventions and relevant UNSC Resolutions
- Understand Pakistan's AML/CFT regulatory framework, including AML
- Act 2010 and AT? 1997
- Apply a risk-based approach to detect, prevent, and report ML/TF
- activities
- Enhance analytical and decision-making skills in AML/CFT
- environments
- Improve professional effectiveness in AML/CFT-related roles
- Module 1: Introduction & Fundamentals
- Course Overview
- AML/CFT Concepts
- Module 2: Understanding ML/TF
- What is ML/TF?
- Stages of ML/TF
- Types of ML
- Techniques of ML/TF
- Module 3: Risk & International Framework
- ML/TF Risk Assessment
- International Instruments
- UN Conventions
- UNSC Resolutions
- Module 4: Regulatory Framework (Pakistan)
- Pakistan's AML/CFT Regime
- General Framework
- Salient Features of AML Act, 2010
- Other Supporting Laws and Stakeholders
- Role of FMU
- Role of Reporting Entities
- Module 5: Evaluation & Compliance
- Pakistan's Mutual Evaluation Report
- Technical Complianc?
- Effectiveness
- FATF Action Plan 2018 & 2021
- Exercise and Group Discussions
- Interactive Learning | Practical Exercises | Case Studies | Group Discussions | Real-World Scenarios
- A practical and interactive learning approach combining trainer-led sessions, real-world case studies, group discussions & practical exercises