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28 May 202210:00 am - 05:00 pm

FATF Recommendation & AML/CFT

29 MAY 202210:00 am - 04:00 pm

Importance of Regulatory Compliance & Risk Management

AK Enterprizes (The Leaning Lab) is a forefront provider of professional training to all those who want to learn and grow.

Latest Courses

  • FATF Grey List Parameters and Sanctions Regime Compliance
  • Artificial Intelligence
  • Importance of Regulatory Compliance & Risk Management

Previous Events

  • The Ultimate Beneficial Ownership (UBO)
  • Event2
  • Event3

MORE INFO

info@akenterprizes.com.pk

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