AML and CFT for the Senior Management of SAJIDA Foundation

• Title : AML and CFT for the Senior Management of SAJIDA Foundation
• Course TYPE : Customized Awareness Training
• Course No : SJ01/2023
• Duration : 01
• Frequency : 01
• Time : Thursday 9th of February 2023 - Thursday 9th of February 2023
• Nature: Oncampus
• Target Group : Head/In-Charge of Branch/ Operation Manager/ Prospective Branch Manager
• Methods : Lecture, Group Discussion and case study
• Resource Person: BIBM Faculty and Professionals from Financial and other Institutions
• Coordination Team :
  1 . Rahat Banu
  2 . Tanweer Mehdee
  
• Objectives:

  Conceptual Understanding of AML and CFT

• Contents:

  Stages, Methods and Techniques of ML; Causes and Consequences of ML; Some Vulnerable financial Product and Services