Financial inclusion plays a crucial role in safeguarding against financial crimes. Its primary objective is to ensure that everyone, including individuals in underserved or marginalized communities, has access to formal financial services. By promoting financial inclusion , we can create a more secure and equitable financial system for all. Access to legitimate banking and financial services plays a crucial role in promoting responsible financial behavior and reducing the likelihood of engaging in informal or illegal financial activities that can have serious consequences. Financial inclusion plays a crucial role in discouraging participation in unlawful activities such as money laundering, fraud, and illicit transactions. By ensuring that individuals have access to formal financial services, we create an environment that reduces the temptation and need for engaging in illegal financial practices. In addition, this technology enables authorities to enhance their ability to effectively monitor financial activities, identify potentially suspicious transactions, and implement proactive measures to prevent and combat financial crimes.
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
Hi Ma’am Tooba, I Just wanted to take a moment to express my heartfelt appreciation for being an incredible finance female mentor. Your guidance and support have truly made a positive impact on my financial journey. Thank you for sharing your wisdom and empowering me to achieve my goals! 🌟💰
Hina Irum
EX IIUI Student, Finance Intern @ NHA , Islamabad

Being part of Finlance Global is a fun plus Learning. I am proud to be ambassador of Finlance Global at ICMAP.
Muhammad Zain
ICMAP Student, Islamabad

I am an IT expert and I had to work on some programming for a finance based software. Thank you Finlance for helping me in understanding basic finance modelling. It realy helped me to accomplish my task well on time.
Bahjat Fatima
Software Engineer (IT Professional)
I met Ms. Tooba a few years back when she was training us on start-ups. It was not my domain as we in Pakistan dominated by males. I live in Native area but her session was so good that it did not only motivated me but make me able to think out of the box. Today, I am financial independent and run a small business from home. Love you Boss lady.
Arzoo
Entrepreneur Sialkot

Dr. Tooba has been one of the best professional guides for research. She helped me understand research from the basics, very kind and punctual. She gave me a ono-to- one session exclusively and has a very good grip on Finance and relevant research areas.
Mahjbeen Qamar
PhD Scholar (Poland), Pakistan

I contacted Finlance Global for my company registration process who referred me Alwari Consultants. The process was not only smooth but the services compelled me to order another services of registration from PSEB from Alwari Consultants. Unmatchable pricing and smooth process. I received every document by sitting at home. Keep Going guys
Awais Ali-CEO
Strat Tech (Pvt) Ltd, Karachi

First and foremost, I believe you possess a wealth of knowledge. You assist your students in thinking outside the box, fostering creativity and innovative perspectives. Your guidance greatly contributes to the growth and development of your students.
Tather Fatima
IIUI, Islamabad

I am deeply appreciative of the guidance provided by Ms. Tooba Akram, who has served as a remarkable mentor. Her pragmatic teaching approach and extensive expertise in the field of finance have been invaluable to my learning experience.
Amna Waqar
IIUI, Islamabad

Ma’am Your mentorship has been instrumental in my growth and success. Your insights have empowered me to achieve more than I thought possible. Thank you for your unwavering support
Maryam Arif
Lahore

Really a great Session by Dr. Ahmed, just fully covered the whole panel data analysis from introduction to analysis as well as converting into doc file.
Shafiulalam
Islamabad

Patience pay-off, be calm and follow this amazing teacher Dr. Syed Ahmed Gillani
Research Tutorial
YouTube
Thank you Dr Syed Ahmad Gillani for this insightful presentation. Could you help us understand the theoretical model equations underlying each panel analysis method? Thank you.