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
Facilitated By:
Mr. Muhammad Azeem Bhutto
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
