Third Party Trainings, Workshops and Seminars/ Webinars

Anti-Money Laundering for Insurance Companies

Governance for NPOs


The AML regime in Pakistan has witnessed a radical transformation to bring AML compliance in line with the international standards prescribed by the Financial Action Task Force (FATF) to strengthen the Anti-Money Laundering regime in Pakistan. A number of recent amendments have been made to the AML Act 2010 followed by sector-wise amendments made by the Securities and Exchange Commission of Pakistan through the SECP AML/CFT Regulations 2020 including insurance companies. In addition to the general AML/CFT compliances, SECP has introduced special legislation to address AML/CFT risks affecting insurance / takaful operators. These legislative developments cast an additional compliance obligation on the regulated persons including the Board members, CEOs and compliance executives.

Date Duration Timing Delivery Mode Faculty Fee (PKR)
December 20, 2021 2½ hrs 09:00 AM - 11:30 AM Online via Zoom Mr. Bulent Sohail Non-Member PKR 12,000 PICG Member PKR 10,000
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