Event Details
Money Laundering & Trade Financing Demystified
  • Start 08:45 AM - Dec 05, 2017
  • End 18:30 PM - Dec 05, 2017
  • Serena Hotel, Quetta, Balochistan, Pakistan
  • +92 42 3630 3883
    +92 42 3630 5587
  • marketing@dellsons.com

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.

The course will also specifically focus on one of the trending and relatively latest avenue of money laundering i.e. Trade Finance. Real life examples/ case studies of money laundering through trade finance will be the core and crux of this training program.

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.

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