WORKSHOP ON COMPLIANCE MANAGEMENT

Authors

  • A.A. KANWAR A.A. KANWAR

Abstract

PAF-KIET in association with Business Solutions, organized a two-day workshop on “Compliance Management†at Learning Resource Centre, State Bank of Pakistan in February, 2006.24 financial executives from the major banks in Karachi participated in the workshop. The topics covered related to compliance with Prudential Regulations; Basel II Principles; and anti-money laundering; procedures advocated by multinational banks and international financial agencies.

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Published

2006-07-01

Issue

Vol. 2 No. 2 (2006): Market Forces Research Journal Volume 2 No 2

Section

Articles

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