Learn the end-to-end KYC process: customer identification, CDD, risk assessment & ongoing monitoring to strengthen AML/CFT compliance in financial institutions.

Join our Online Forensic Accounting Certificate (Aug 18–Sep 18 2025) via Google Meet. Get live sessions, recordings, study materials & e-certificate.

Explore Benazir Bhutto’s corruption legacy: PEP risk patterns, $1.5 bn offshore schemes, red flags and compliance lessons for financial crime professionals.

Explore Pakistan's financial crisis rooted in institutional corruption. Analyze military, political, and economic factors impacting national stability.

Explore how Financial Intelligence Units (FIUs) play a pivotal role in combating global money laundering. Learn about their models, core functions, and the importance of international cooperation in AML efforts.

Master the SEAT framework to ace ‘Tell Me About Yourself’ in financial crime interviews: showcase skills, education, achievements & personal impact.

Explore trade-based money laundering challenges, detection strategies, and expert insights to safeguard global financial systems.

Master the Three Lines of Defense in AML compliance: learn first-line controls, second-line oversight & third-line audit best practices to combat financial crime

Explore how automated AML transaction monitoring enhances compliance, reduces false positives, and streamlines financial crime detection strategies.

Discover how hawala’s trust-based remittances work, the money-laundering risks they pose, and best compliance tactics to detect ‘black hawala.