06
Dec 22
AML Training in OPRCT IFL Branches
AML Training in OPRCT IFL Branches Training Session on Credit Operations, Appraisal Risk Evaluation and Money Laundering Regulations On 19 November 2022, Location :Umer Kot, Sindh, Pakistan Conducted By: Mr. Waheed Arshad Chief Internal Auditor Mr. Haseeb Shah Alam Head of Compliance Mr. Muhammad Waqar Finance Manager …
