{"id":3173,"date":"2020-05-11T10:17:13","date_gmt":"2020-05-11T10:17:13","guid":{"rendered":"https:\/\/www.icap.org.pk\/?page_id=3173"},"modified":"2022-06-22T10:37:02","modified_gmt":"2022-06-22T10:37:02","slug":"awareness-sessions","status":"publish","type":"page","link":"https:\/\/staging.icap.org.pk\/icap\/aml-supervision\/awareness-sessions\/","title":{"rendered":"Outreach and Awareness Sessions"},"content":{"rendered":"\r\n<table class=\"table table-striped table-bordered vl-middle\">\r\n<tbody>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><strong>Title <\/strong><\/td>\r\n  <td><strong> View <\/strong><\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><p> Webinar on Awareness Session on AML (June 21, 2022)<\/p><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/097VHDJDCq4\" title=\"YouTube video player\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><p> Webinar on Anti Money  Laundering and Countering Financing of Terrorism (February 09, 2021)<\/p><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/_Mr94tNqLsA\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><p>Outreach  and Capacity Building Session on AML \/ CFT in collaboration with UNODC  (February 02, 2021)<\/p><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/AjrveFdXk0g\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td>Webinar  Awareness Session on AML Framework &#038; the Firms obligations (July 27, 2020)<\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/xSJwiwF-A_E\" frameborder=\"0\" allow=\"accelerometer; autoplay; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td>Webinar \u2013 Obligations of Firms under AML Framework (July 09, 2020)<\/td>\r\n  <td><strong>pdf<\/strong><\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/gwKqfHHcols\" frameborder=\"0\" allow=\"accelerometer; autoplay; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td><a href=\"\/files\/per\/aml\/ObligationsFirmsunderAMLFramework.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td>Webinar  \u2013 Briefing on the AML Framework &amp; the Firms obligations (May 11, 2020)<\/td>\r\n  <td><strong>pdf<\/strong><\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/oOiXUcY66zo\" frameborder=\"0\" allow=\"accelerometer; autoplay; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td><a href=\"\/files\/per\/aml\/AML-Presentation-11-May-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr><!-- \r\n<tr>\r\n  <td width=\"13\">&nbsp;<\/td>\r\n  <td width=\"539\"><strong>Title<\/strong><\/td>\r\n  <td width=\"194\"><strong>View<\/strong><\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td>Briefing on the  AML Framework & the Firms obligation<\/td>\r\n  <td><\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td>Obligations of Firms under AML Framework<\/td>\r\n  <td><a href=\"\/files\/per\/aml\/ObligationsFirmsunderAMLFramework.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>-->\r\n\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><strong>Anti-Money Laundering (AML) \u2013 Why Does It Matter?(Source: www.fbr.gov.pk)\u201d<\/strong><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/MQt3Z21VgtA\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><strong>Counter Terrorist Financing (CFT) \u2013 Why Does It Matter?(Source: www.fbr.gov.pk)\u201d<\/strong><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/teWAhyw_is8\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><strong>Pakistan\u2019s Designated Non-Financial Businesses and Professions (DNFBPs)(Source: www.fbr.gov.pk)\u201d<\/strong><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/rn3YEkUd-w4\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><strong>Understanding Money Laundering and Terrorist Financing Risk in DNFBPs (Source: www.fbr.gov.pk)\u201d<\/strong><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/LXa_4CbAGao\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><strong>DNFBP Obligations, Preventive measures and internal controls (FBR video 5) (Source: www.fbr.gov.pk)\u201d<\/strong><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/mFzbbM5jX3o\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><strong>What to Expect Under Pakistan&rsquo;s New AML\/CFT Supervisory Regime (Source: www.fbr.gov.pk)\u201d<\/strong><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/SFq5jaHIVBg\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n\r\n\r\n\r\n\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><p> Global Response to Money Laundering\/Terrorist Financing\/Proliferation Financing (Webinar 1)<\/p><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/MOdyw_2GLbI\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><p> Risk Assessment by DNFBPs (Webinar 2)<\/p><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/Eu_RN8KnUqA\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><p> Internal Controls (Webinar 3)<\/p><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/H5SQInYSTZw\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><p> Customer Due Diligence &#038; Enhanced Due Diligence (Webinar 4)<\/p><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/JdDtMhJ0AZI\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n\r\n\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><p> Suspicious Transaction Report &#038; Cash Transaction Reports (Webinar 5)<\/p><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/bQB-gZud0Nc\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><p> Targeted Financial Sanctions (Webinar 6)<\/p><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/RyWOMJBDemg\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><p>Off-site Supervision (Webinar 7)<\/p><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/FCqF4JZyY2Y\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><p>Onsite Inspections ( Webinar 8)<\/p><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>&nbsp;<\/td>\r\n  <td><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/3Unl2zGeme8\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/td>\r\n  <td>&nbsp;<\/td>\r\n<\/tr>\r\n\r\n<\/tbody>\r\n<\/table>\r\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; Title View &nbsp; Webinar on Awareness Session on AML (June 21, 2022) &nbsp; &nbsp; &nbsp; &nbsp; Webinar on Anti Money Laundering and Countering Financing of Terrorism (February 09, 2021)&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":2762,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-3173","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/3173","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/comments?post=3173"}],"version-history":[{"count":26,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/3173\/revisions"}],"predecessor-version":[{"id":4711,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/3173\/revisions\/4711"}],"up":[{"embeddable":true,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/2762"}],"wp:attachment":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/media?parent=3173"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}