Training and Staff Development

The company has arranged various training programs for staff development. These Training programs have focus upon State Bank of Pakistan Rules and Regulations to improve compliance to SBP, Training about the Information System of the Company, Customer Due diligence, KYC and Anti Money Laundering Rules, Regulations and proceedures. The company has successfully conducted following training programs:

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