Dollar East has conducted Anti-Money Laundering Programme (AML) to strengthen capacities and skills of management and staff regarding AML framework. This session was designed as per SBP rules and regulations. The speakers were Mr. Muhammad Iqbal (Director Operations) and Mr. Muhammad Abid (Assistant Manager Compliance).
The speakers described AML and Regulatory framework. They also explained about the international bodies that monitor AML and illicit financing. The importance of controlling counter terrorism activities through KYC and due diligence was also discussed during this session.
The speakers presented certificates to the participants at the end of this training.