AML Training in OPRCT Branches

AML Training Session at OPRCT Branch

AML Training at OPRCT Branch

Training Session on Credit Operations, Appraisal Risk Evaluation and Money Laundering Regulations.

On 07 November 2022 at OPRCT Branch


Conducted By:

Mr. Haseeb Shah Alam

Head of Compliance

Mr. Waheed Arshad 

Chief Internal Auditor


Mr. Muhammad Waqar

Finance Manager


Facilitated By:

Mr. Zain ul Aabdin  

Area Manager 

Ms. Rizwana  

Program Coordinator


Training Objectives:


  • 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


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