Awareness Seminar in LCCI in Collaboration with Meezan Bank Ltd on ” Framework for Management Risk of Trade Based Money Laundering and Terrorist Financing ” . Mr. Salim Thobani, SVP & Head of Trade Compliance Internal Audit Control Unit Khi, Mr. Shahzad Charania EVP & Head of Trade Finance Khi & Mr. Waqar Usman from Meezan Bank participated.
Awareness Seminar in LCCI in Collaboration with Meezan Bank Ltd on ” Framework for Management Risk of Trade Based Money Laundering and Terrorist Financing ” . Mr. Salim Thobani, SVP & Head of Trade Compliance Internal Audit Control Unit Khi, Mr. Shahzad Charania EVP & Head of Trade Finance Khi & Mr. Waqar Usman from Meezan Bank participated.
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