Business Solutions - a training organisation for executives, in association with the PAF-KIET organised two-day workshop on "Compliance Management" at the State Bank of Pakistan Learning Resource Centre, a press release said here on Thursday.
Financial executives from 11 leading banks participated in the workshop, the release added.
The topics covered related to the Compliance of Prudential Regulations; Basel-II Principles; Anti-Money Laundering, Know Your Customers and many others.
National Bank of Pakistan Executive Vice President Amin Akhtar; Muhammad Kashif Khan of Compliance Group - National Bank of Pakistan and Rao Musharraf Ali Khan - former Executive Vice President and Incharge Compliance Division Habib Bank Limited facilitated the workshop. State Bank of Pakistan - Banking Services Corporation Managing Director Liaquat Durrani gave away the certificates to the participants.-PR
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