Money laundering is a global issue/problem and specially challenge for developing countries.
Maintaining successful anti money laundering strategies require knowledge, teamwork and greater
transparency. Understanding changes in regulatory guidelines, focused training programs are crucial
towards combating these financial crimes. The Institute in collaboration with its knowledge partner
Global Capiteus Consulting (GCC), a global consultancy that helps the world’s most ambitious ventures
in order to address AML/CFT, Compliance related issues, launching first ever certification in Anti-Money
Laundering (AML) and Combating the Financing of Terrorism (CFT).
Professionals from banking/Insurance/Non Profit Organisations/ Non Banking Finance Companies
Modaraba/ Assest Management Companies/ Brokerage Houses), Designated non-financial businesses and
professions (DNFBPs) including real estate agents, dealers in precious metals and stones, and FBR-
supervised accountants & government sector’s public managers.