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  • Executive Learning Program

    Anti Money Laundering Concepts for Takaful & IFIs

    Date:28th December, 2017

    Venue: IBA City Campus

    Timing: 9:00 am - 5:00 pm

    Register Now! Pay Online
  • Course Description

    IBA Centre for Excellence in Islamic Finance is pleased to offer a one-day course on Anti Money Laundering Measures for Takaful & IFIs.

    The course is designed to provide a comprehensive understanding AML best practices and regulations in the Takaful and Islamic Financial sector.

    Participants will have an opportunity to understand the inherent money laundering techniques and risks that the financial community is faced with, and the mitigation strategies that can be adopted to protect clients and businesses. The course will be enriched with case studies and practical examples.

    • Mr. Abdul Wahid, Director FMU
      Qualification: FCMA, FLMI, OCP, PGD in Islamic Banking and Takaful
      Overall experience of more than 20 years

      Mr. Saleem Wafai, Former Head of Compliance, Fraud/Risk & Internal Audit at Meezan Bank
      L.L.B – S.M Law College

    • Understand the nature of Financial Crimes as defined by AML practices
    • Assess the sources of offences and the methodology for mitigation
    • Learn the applicable regulations
    • Know the AML transactions involving Takaful and Islamic Financial Institutions
    • Apprehend the internal procedures and controls needed for compliance
    • Develop the role of Compliance Officers in a challenging regulatory environment
    • Compliance Heads
    • Compliance Officers
    • Operations Managers and Executives
    • Audit Professionals