Company Overview
  Universal Exchange Company-B Branches  
  Universal Exchange Company-B Manpower  
  Universal Exchange Company-B Management  
  Training and Staff Development  


H.O: 042-36307938
www.universalpakistan.com Home | Contact Us | About Us        

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:

  • 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 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.

Copyright 2010-2014 Universal Exchange Company-B (Pvt) Limited. All Rights Reserved.
Terms of service | Privacy guidelines | Advertise with us | About us | Contact us | Help