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What is AML & CFT Training Workshop in Karachi about?

This document provides information about an upcoming AML & CFT training workshop to be held on October 18th, 2017 at the Movenpick Hotel in Karachi, Pakistan. The workshop will be conducted by Freddy Sethna and will cover various topics related to money laundering, terrorist financing, FATF recommendations, and AML solutions. The workshop is aimed at bank staff and others interested in compliance. The fee for the one-day workshop is Rs. 14,000 plus 13% tax, with discounts available for multiple registration

Author

Teerath Kumar

Language

EN