- SBP Comliance, AML/CFT Policies and Reporting Procedures
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Date: February 09, 2019
Venue: Maisonette Hotel Gulberg-lll, Lahore.
Attended by : I.T. Assistants / Branch Manager
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- Management Information System (MIS) Training
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Date: November 17, 2018
Venue: Maisonette Hotel Gulberg-lll, Lahore.
Attended by : I.T. Assistants / Branch Manager
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- Management Information System (MIS) Training
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Date: October 27, 2018
Venue: AZM Restaurant, GT Road, Lalamusa.
Attended by : I.T. Assistants / Branch Manager
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- SBP Comliance, AML/CFT Policies and Reporting Procedures
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Date: September 29, 2018
Venue: Maisonette Hotel Gulberg-lll, Lahore.
Attended by : I.T. Assistants / Branch Manager
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- SBP Comliance, AML/CFT Policies and Reporting Procedures
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Date: August 18, 2018
Venue: Maisonette Hotel Gulberg-lll, Lahore.
Attended by : I.T. Assistants / Branch Manager
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- Management Information System
(MIS Training) |
Date: July 15, 2017
Venue: 82-Orangzaib Block, New Garden Town, Lahore.
Attended by : I.T. Assistants / Branch Manager
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- Management Information System
(MIS Training) |
Date: February 25, 2017
Venue: 82-Orangzaib Block, New Garden Town, Lahore.
Attended by : Office Assistant / Branch Manager
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- Anti Money Laundering / CFT Policies and Reporting Procedures Training
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Date: December 17, 2016
Venue: Rawalpindi.
Attended by : I.T. Assistants / Cashier
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- Anti Money Laundering / CFT Policies and Reporting Procedures Training
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Date: October 29, 2016
Venue: 82-Orangzaib Block, New Garden Town, Lahore.
Attended by : Branch Staff
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- Anti Money Laundering / CFT Policies and Reporting Procedures Training
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Date: March 05, 2016
Venue: 82-Orangzaib Block, New Garden Town, Lahore.
Attended by : Branch Managers
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- Anti Money Laundering / CFT Policies and Reporting Procedures Training
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Date: February 06, 2016
Venue: 82-Orangzaib Block, New Garden Town, Lahore.
Attended by : Branch Managers
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- Anti Money Laundering / CFT Policies and Reporting Procedures Training
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Date: January 23, 2016
Venue: 82-Orangzaib Block, New Garden Town, Lahore.
Attended by : I.T. Assistants / F.C Dealers
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- Anti Money Laundering / CFT Policies and Reporting Procedures Training
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Date: January 09, 2016
Venue: 82-Orangzaib Block, New Garden Town, Lahore.
Attended by : I.T. Assistants / Cachiers
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| Date: December 20, 2014
Venue: Head Office of the company.
Attended by : IT Person / Cachiers |
| Date: December 12, 2014
Venue: Lalamusa, Branch no: 08
Attended by : IT Person / Cachiers
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- Anti Money Laundering & Using Currency Exchange Software and I.T.
| Date: March 22, 2014
Venue: Head Office of the company.
Attended by : IT officers & Accountants.
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| Date: November 08, 2013
Venue: Head Office of the company.
Attended by : All Branch Branch Managers.
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| Date: January 21, 2012
Venue: Head Office of the company.
Attended by : All Branch Branch Managers.
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- Using Currency Exchange Software and I.T.
| Date: July 02, 2011
Venue: Head Office of the company.
Attended by : IT Officers.
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| Date: May 21, 2011
Venue: Head Office of the company.
Attended by : All Branch Branch Managers.
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- SBP Rules and Record Keeping
| Date: November 06, 2010
Venue: Head Office of the company.
Attended by : All Branch Branch Managers.
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Training held on February 09, 2019. Course: SBP Comliance, AML/CFT Policies and Reporting Procedures
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Training held on July 15, 2017. Course: Management Information System (MIS Training)
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Training held on February 25, 2017. Course: Management Information System (MIS Training)
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Training held on December 17, 2016. (Rawalpindi) Course: ANTI MONEY LAUNDERING / CFT POLICIES AND REPORTING PROCEDURES
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Training held on October 29, 2016. Course: ANTI MONEY LAUNDERING / CFT POLICIES AND REPORTING PROCEDURES
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Training held on March 05, 2016. Course: ANTI MONEY LAUNDERING / CFT POLICIES AND REPORTING PROCEDURES
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Training held on February 06, 2016. Course: ANTI MONEY LAUNDERING / CFT POLICIES AND REPORTING PROCEDURES |
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Training held on January 23, 2016. Course: ANTI MONEY LAUNDERING / CFT POLICIES AND REPORTING PROCEDURES |
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Training held on January 09, 2016. Course: ANTI MONEY LAUNDERING / CFT POLICIES AND REPORTING PROCEDURES |
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Training held on December 20, 2014. Course: Anti Money Laundering / CFT Training |
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Training held on December 12, 2014. Course: Anti Money Laundering |
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Training held on March 22, 2014. Course: Anti Money Laundering & Using Currency Exchange Software and I.T. |
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