AML Training at OPRCT Branch
Training Session on Credit Operations, Appraisal Risk Evaluation and Money Laundering Regulations.
On 07 November 2022 at OPRCT Branch
Mr. Haseeb Shah Alam
Head of Compliance
Mr. Waheed Arshad
Chief Internal Auditor
Mr. Muhammad Waqar
Mr. Zain ul Aabdin
- Training provided to Branch Managers, Credit Officers and Field Staff who are attached to Disbursement and Recovery Operations.
- Review of Daily Updated target Recovery Sheet – Month Based Recovery Reconciliation Report submit to Area Manager and Manager Internal Auditor
- Monthly reporting to Internal Auditor, Head of operations and Area Managers related to HR issues, Business review and key targets related to disbursement and recovery.
- Establish a mechanism in place for employees or clients to report any fraudulent activity
- Understanding credit manual covering credit appraisal, approval , monitoring, collections, administration & remedial management at Branch
- Weekly update to Area Manager and internal auditor of the prospective business plan