[email protected], [email protected] Faiza Sheikh (0332 - 8200865), Sumaira (0332 - 8200866), (021– 35246537) 6 - C, lttehad Lane 2, Phase VI, DHA Karachi. www.icilpk.com, www.pakbizinfo.com For reservations, please contact "Corruption, Money Laundering and Tax evasion are global problems not just challenges for developing countries" Maintaining successful anti - money laundering strategies require knowledge, team work and greater transparency. Understanding changes in regulatory guidelines, focused training programs are crucial towards combating this financial crime. This course intends to equip the participants with the knowledge and understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) to enable them to comply with prevailing challenging regulatory environment. The Contents that will be covered in the training are as follows: • What is Money Laundering and its global impact • Common Sources of Illegal Money • Stages of Money Laundering • What are Suspicious transactions (CTRs / STRs) • FATF recommendations on Money Laundering • What is terrorist Financing • Overview of AML Act 2010 • Overview of Financial Monitoring Units • Explaining the Politically Exposed Persons (PEPs) / Non Profit Organizations (NGOs) • Overview of State Bank’s Prudential Regulations with regards to AML & CFT compliance • Overview of SECP AML Regulations • How to Develop an Effective AML/CFT Program-A Practical Prospective • Discussion on Beneficial Ownership w.r.t. AML& CFT framework • High Risk Customers / High Risk Complex transactions • Examples of generation of Red Flags in various sectors OBJECTIVES CONTENTS Professionals from Banking / Insurance / Non – Profit Organizations / Non-Banking Finance Companies (Modaraba / Asset Management Companies / Brokerage Houses) WHO SHOULD ATTEND INTRODUCTION TRAINER’S PROFILE Assad Farman Ali is an Assistant Director-Analysis,at Financial Monitoring Unit (FMU), and is actively involved in the analysis of Suspicious Transaction Reports (STRs ) and Cash Transaction Reports (CTRs ) and dissemination of financial Intelligence to relevant Law Enforcement Agencies regards ML/TF. He has also actively participated in APG Mutual Evaluation Process of Pakistan.As part of FMU’s goAMLreporting Implementation Project team, he has successfully brought Banking Sector and all SECP Regulated Entities on board. He is also handling compliance issue and reporting entites conceptual queries on goAML reporting. Moreover, he is also providing guidance to the reporting entites as well as law enforcement agencies on Pakistan’s AML/CFT Regime and goAML Implementation project in multiple training sessions. * Fees are excluding of government taxes,wherever is applicable. 17 June 2020 MÖVENPICK HOTEL KARACHI Rs.16,500 ANTI MONEY LAUNDERING- GUIDANCE FOR FINANCIAL SECTOR (ONE DAY SESSION) TERMS & CONDITIONS • Programme fee includes detailed course material, lunch, refreshments & personalized consulting opportunities throughout the workshop. • Cancellation received in writing 3 working days prior to the workshop will not be charged. If cancellation is received 2 or less days prior to the workshop, it will be subject to a service charge of 30% of the programme fee. The full fees remains payable if cancellation is done on or after the date of the workshop. • Payment to be made by cheaque, pay order, draft payable to “ICIL (Pvt). Ltd”. • In the event of unforeseen circumstances, ICIL reserves the right to cancel the event.

ANTI MONEY LAUNDERING- GUIDANCE2 Final...ANTI MONEY LAUNDERING- GUIDANCE FOR FINANCIAL SECTOR (ONE DAY SESSION) TERMS & CONDITIONS • Programme fee includes detailed course material,

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Page 1: ANTI MONEY LAUNDERING- GUIDANCE2 Final...ANTI MONEY LAUNDERING- GUIDANCE FOR FINANCIAL SECTOR (ONE DAY SESSION) TERMS & CONDITIONS • Programme fee includes detailed course material,

[email protected], [email protected] Sheikh (0332 - 8200865), Sumaira (0332 - 8200866), (021– 35246537)

6 - C, lttehad Lane 2, Phase VI, DHA Karachi. www.icilpk.com, www.pakbizinfo.com

For reservations, please contact

"Corruption, Money Laundering and Tax evasion are global problems not just challenges for developing countries"Maintaining successful anti - money laundering strategies require knowledge, team work and greater transparency. Understanding changes in regulatory guidelines, focused training programs are crucial towards combating this financial crime.

This course intends to equip the participants with the knowledge and understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) to enable them to comply with prevailing challenging regulatory environment.

The Contents that will be covered in the training are as follows:

• What is Money Laundering and its global impact• Common Sources of Illegal Money• Stages of Money Laundering• What are Suspicious transactions (CTRs / STRs)• FATF recommendations on Money Laundering• What is terrorist Financing• Overview of AML Act 2010• Overview of Financial Monitoring Units• Explaining the Politically Exposed Persons (PEPs) / Non Profit

Organizations (NGOs)• Overview of State Bank’s Prudential Regulations with regards to

AML & CFT compliance• Overview of SECP AML Regulations• How to Develop an Effective AML/CFT Program-A Practical

Prospective• Discussion on Beneficial Ownership w.r.t. AML& CFT framework• High Risk Customers / High Risk Complex transactions• Examples of generation of Red Flags in various sectors

OBJECTIVES

CONTENTS

Professionals from Banking / Insurance / Non – Profit Organizations / Non-Banking Finance Companies (Modaraba / Asset Management Companies / Brokerage Houses)

WHO SHOULD ATTEND

INTRODUCTION TRAINER’S PROFILE

Assad Farman Ali is an Assistant Director-Analysis,at Financial Monitoring Unit (FMU), and is actively involved in the analysis of Suspicious Transaction Reports (STRs ) and Cash Transaction Reports (CTRs ) and dissemination of financial Intelligence to relevant Law Enforcement Agencies regards ML/TF.

He has also actively participated in APG Mutual Evaluation Process of Pakistan.As part of FMU’s goAMLreporting Implementation Project team, he has successfully brought Banking Sector and all SECP Regulated Entities on board. He is also handling compliance issue and reporting entites conceptual queries on goAML reporting.

Moreover, he is also providing guidance to the reporting entites as well as law enforcement agencies on Pakistan’s AML/CFT Regime and goAML Implementation project in multiple training sessions.

* Fees are excluding of government taxes,wherever is applicable.

17 June 2020 MÖVENPICK HOTEL KARACHI

Rs.16,500

ANTI MONEY LAUNDERING- GUIDANCE FOR

FINANCIAL SECTOR(ONE DAY SESSION)

TERMS & CONDITIONS

• Programme fee includes detailed course material, lunch,refreshments & personalized consulting opportunitiesthroughout the workshop.• Cancellation received in writing 3 working days prior to theworkshop will not be charged. If cancellation is received 2 or lessdays prior to the workshop, it will be subject to a service chargeof 30% of the programme fee. The full fees remainspayable if cancellation is done on or after the date of theworkshop.• Payment to be made by cheaque, pay order, draft payable to“ICIL (Pvt). Ltd”.• In the event of unforeseen circumstances, ICIL reserves theright to cancel the event.