Money Laundering & Trade Financing Demystified

This workshop will enlighten and enrich the knowledge of the audience, starting from the basic concepts of AML and CFT to the latest tools and techniques along with the practical issues being faced by the front line managers/ offices i.e. the branches of financial institutions, the regulatory expectations and how to strike a balance between compliance of law and business development to meet the challenging targets.

Serena Hotel, Quetta, Balochistan, Pakistan

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Dellsons lives by its commitment through multi-tier distinct yet complimentary initiatives. They include training for human resource development to cope up with the modern day challanges.