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
