Training Session on CDD, AML/CFT Policy & Procedures

The year ended with an extensive training session on “Customer Due Diligence, Anti-Money Laundering & Countering the Financing of Terrorism-AML/CFT, held in Vehari on December 31, 2022.
Attended by representatives from Operations and Risk & Compliance departments, the training covered key components and procedures of the AML/CFT Regime being implemented across the organization.

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