LAST DATE OF REGISTRATION14 Nov 2020
CLASSES COMMENCING FROM 15 Nov 2020
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 got by the person and most important that what is the source of that money. Where terrorism and this sort of activities are happening all over the world and without money it cannot happen. 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.
The “Anti-Money Laundering” Program has been designed and will be conducted by Senior most Bankers who having the huge experience of training and Banking. They have been working with various large commercial banks in different departments like Branch Banking Operations, Credit Banking Operations, Foreign Trade Banking Operations, Treasury Operations, Anti-Money Laundering, Branch-less Banking Operations Etc. 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.
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Financial Sector is one the key and elite sector in all over the world. This sector develops strategy of economy wih policies and procedures & directly or indirectly associated with Government for further improvements. There are number of specialized areas in Banks, we are at 3D EDUCATORS offer most fo the important areas, which are the core of banking and some of are related to specialized and demanded program in the Banks. The Program conducts by Senior Most Banker, which may have 40 years of experience in their fields.
None of company can run without having the Proper Accouts & taxation system. The flow of money in respect of receiving or disbursement is key factor for any organization. The standardized accounting techniques with respect to manual or computerized shall be taught in 3D EDUCATORS through Senior Accountants. Complete Practical Oreinted Accounting Classes shall be run, where candidate will feel that how accounting work in real time environment. .
Import and Exports are Main backbone for any country, once your exports shall be increased then it will increase the productivity and flourished your whole country. Hence, we need to learn that how to manage and do imports and exports through local and International laws. This program conducts by Senior Import and Export Managers. 3D EDUCATORS is also offering Advance Excel courses in respect of Financials And VBA mode for further learining.