As with the global financial community, money laundering in Pakistan is an enduring problem. Therefore, in 2007, the Anti-Money Laundering Ordinance was created to enact regulations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) policies and criminalize money laundering. By learning about this policy and others affecting Pakistan, individuals can learn how to protect themselves, their financial institution, their customers, their country and the global financial community.
Focus on AML for the Islamic Republic of Pakistan, from Edcomm Banker’s Academy, is a computer-based, online bank training program that teaches individuals the knowledge and skills they need to help prevent and detect money laundering in the Islamic Republic of Pakistan. Delivered in an easy-to-use, self-paced format, the program teaches individuals everything they need to know about AML laws in Pakistan and the relevant AML and Shariah-compliant policies and procedures. Focus on AML for the Islamic Republic of Pakistan is continuously updated with any new or changing laws to ensure that individuals receive the most up-to-date training.
For more information about The Edcomm Group Banker’s Academy’s training programs for individuals, log onto www.jobtraining.bankersacademy.com or call +1.212.631.9400.
The Edcomm Group Banker’s Academy is a 22-year-old multimedia education and communication consulting firm specializing in the development of creative business solutions that improve productivity, customer service and market share - providing bottom-line results. The Edcomm Group Banker’s Academy has had the privilege of assisting many distinguished clients with business solutions in the form of eLearning programs, online bank training and classroom instruction, multimedia production and online and print based documentation. Edcomm Banker's Academy offers many off-the-shelf and customized courses such as Teller Training, Compliance Training and Systems Training specifically designed for Banks, Credit Unions and Money Services Businesses (MSBs).
The Edcomm Group Banker's Academy (www.bankersacademy.com)
Dr. Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza, Suite 1010
New York, NY 10001, USA