AML Training in OPRCT IFL Branches
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 …