ANti-Money laundering traning offerd by 3D educators

Transferring of Money from one country to country or person to person another is now very curious today, because Government wants to know that how and when this money is get by the person and most important that what is source of that money. Where terrorism and this sort of activities is happening in all over the world and without money it cannot happened. Therefore, especially in Pakistan State Bank of Pakistan taking the red alert initiatives and through with Banking Laws where SECP – Security Exchange of Pakistan develops some directives to Banking and Insurance Sectors to create the awareness of ANTI MONEY LAUNDERING in your employees/employers and most important the agents as workforce who are working in the field and devising Life insurance and other policies, so they must know about the AML Laws, Regulations and also directives from regulatory bodies of Pakistan, so we can cure or save our society with illegal money and terrorist activities.
3D EDUCATORS having a privilege to have an expert people who are conducting the various training sessions in Karachi Pakistan at our campus from last 12 Years and large numbers of Candidates have been trained in this category.ANti-Money laundering traning offerd by 3D educators,ANti-Money laundering traning in Karachi, ANti-Money laundering traning in Pakistan,ANti-Money laundering traning Live/online

Further detail please vist www.3deducators.com
Email:Info@3deducators.com Contact:02134141329



City karachi
Price 75400
Phone 2134141329
Email 3d.abdullaziz@gmail.com
Category Services: Tutoring

Nr.: 105831, Date: 10/9/2018

Latest classifieds

Fully automatic OWC Machines manufacturers – All Details

Fully automatic OWC Machines manufacturers – All Details


Starting from Rs. 125000/- only Call

Fully automatic OWC Machines manufacturers – All Details

Fully automatic OWC Machines manufacturers – All Details


Starting from Rs. 125000/- only Call

Food Chemistry 2019

International Conference on Food Chemistry and Technology 2019 has been scheduled during May 20-21,

McCarron Lake Chiropractic St. Paul MN

During your consultation with our chiropractors in St. Paul, you must disclose whether or not you pl

105301 FOR ALL KINDS OF INTERIOR & EXTERIOR WORKS FOR FREE SITE VISIT

IDP INTERIER Design Work, For all interier painting, Table, Rack, Chair Design Contact IDP interier

105301 FOR ALL KINDS OF INTERIOR & EXTERIOR WORKS FOR FREE SITE VISIT

IDP INTERIER Design Work, For all interier painting, Table, Rack, Chair Design Contact IDP interier

Technical Support for Web Applications

Web applications are becoming ever more widely seen in the market, as the rapid growth of the Softwa

Technical Support for Web Applications

Web applications are becoming ever more widely seen in the market, as the rapid growth of the Softwa

Continuum Autism Spectrum Alliance Denver

Continuum Autism Spectrum Alliance Denver provide continuous communication with our families, buildi

Daily Payment work at home Cop Paste Work Earn Daily Income

PMS offers online Home based BPO job Us based company needs 100 Employees to work at home No Target