Session Creating Awareness on Financial Crimes and Compliance

Our trainings and sessions are not limited to the below listing. We will provide a custom proposal considering the target audience. Moreover, these skilled trainings are not limited to the group of indivduals. You can request also request us individually if you want to learn any method, skill or tool.

Financial Crimes in financial Markets

Basics of Money Laundering and Terrorism Financing

AML/ CFT Regulations in Pakistan

AML/ CFT Regulations in
USA

Recognizing Common
Scams

Digital Security and Online Safety

Understanding Social Engineering Tactics

Identifying Fake Investment Opportunities

Avoiding Tech Support and Impersonation Scams

Phishing Awareness and Email Scams

Crypto Scam
Awareness

Investment Due
Diligence

Ponzi Schemes and Pyramid Scams

Charity and Donation Scam Awareness

Ransomware and Cyber Extortion

Safe Use of ATMs and Payment Terminals

Financial Crimes in financial Markets

Basics of Money Laundering and Terrorism Financing

AML/ CFT Regulations in Pakistan

AML/ CFT Regulations in
USA

Recognizing Common
Scams

Digital Security and Online Safety

Understanding Social Engineering Tactics

Identifying Fake Investment Opportunities

Avoiding Tech Support and Impersonation Scams

Phishing Awareness and Email Scams

Crypto Scam
Awareness

Investment Due
Diligence

Ponzi Schemes and Pyramid Scams

Charity and Donation Scam Awareness

Ransomware and Cyber Extortion

Safe Use of ATMs and Payment Terminals

TESTIMONIALS

Hina Irum

EX IIUI Student, Finance Intern @ NHA , Islamabad

Muhammad Zain

ICMAP Student, Islamabad

Bahjat Fatima

Software Engineer (IT Professional)

Arzoo

Entrepreneur Sialkot

Mahjbeen Qamar

PhD Scholar (Poland), Pakistan

Awais Ali-CEO

Strat Tech (Pvt) Ltd, Karachi

Tather Fatima

IIUI, Islamabad

Amna Waqar

IIUI, Islamabad

Maryam Arif

Lahore

Shafiulalam

Islamabad

Research Tutorial

YouTube

Anonymous