Anti-Money Laundering in the Islamic Republic of Pakistan

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 criminalise money laundering. Pakistan, through the State Bank, has issued and implemented several laws to protect its financial system and help in the prevention, detection and reporting of money laundering.

Focus on AML for the Islamic Republic of Pakistan will help you to protect yourself, your financial institution, your customers, your country and the global financial community by providing you with the necessary policies, procedures and training to prevent, detect and report money laundering in Pakistan.

What's The Class Like?

Focus on AML for the Islamic Republic of Pakistan will teach you everything you need to know about AML laws in Pakistan and the relevant AML Shariah policies and procedures. You will become actively engaged in the interactive process with text, graphics, sound and activities that reinforce key learning concepts.

Focus on AML for the Islamic Republic of Pakistan addresses every aspect of the country's laws - guaranteed! If the law changes in any way, Banker’s Academy automatically updates the program to ensure that you always have access to the most up-to-date training.

The course is an eLearning course that is accessible over the Internet from any location at any time. You can begin the course immediately! The course uses sound, video and animation to make learning challenging and entertaining. Extensive online help and an online support staff can answer any questions you may have. Online progress tracking makes it possible to instantly certify you when you complete the course.

All you need is a computer with an Internet connection.

Making the Most of the Course

All students will receive:

Focus on AML for the Islamic Republic of Pakistan - You will receive the complete online AML training for Pakistan used by thousands of bank professionals.

Access to All Course Materials Online - You will have access to 100% of all course material via your Internet connection.

Banker's Academy AML for the Islamic Republic of Pakistan Certification (BAAMLPKC) - Online tracking delivers your compliance certification instantly upon the successful completion of the course at no extra cost.

Toll Free Access to Instructors − Focus on AML for the Islamic Republic of Pakistan is a comprehensive program and can be very challenging. If at any time you need to speak with an instructor, you can call us toll free at 888.433.2666, internationally at +1.212.631.9400, or email support@bankersacademy.com

24 Hour Help - Our online help is available 365 days a year, 24 hours per day.

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