AML Training in OPRCT IFL Branches

Training session at IFL Umerkot

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


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