| Defining Compliance Risk |
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What is Compliance Risk |
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00:00:00 |
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Importance and Role of compliance functions is banks |
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00:00:00 |
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Challenges of Compliance Function of banks in Pakistan |
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00:00:00 |
|
Lecture 1-2- slides |
|
Unlimited |
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LECTURE 1&2 RECORDING |
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00:00:00 |
|
Quiz 1 |
|
00:30:00 |
| Introduction to Financial Sector of Pakistan |
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Lecture 3-4 slides |
|
Unlimited |
|
Lecture 3 & 4 Recording |
|
00:00:00 |
|
Quiz 2- Intro to Financial Sector |
|
00:20:00 |
| Know Your Regulators |
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Lecture 5- recording |
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Unlimited |
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Lecture 6-recording |
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Unlimited |
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Lecture 5-6 slides |
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Unlimited |
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Quiz 3 |
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00:30:00 |
| Major Banking Acts/Rules |
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Lecture 7-8 slides |
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Unlimited |
|
Lecture 7-recording(pt 1) |
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Unlimited |
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Lecture 7-recording (pt2) |
|
Unlimited |
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Lecture 8- recording |
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Unlimited |
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Quiz 4 |
|
00:30:00 |
| Managing SBP Inspection |
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Lecture 9- recording |
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Unlimited |
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Lecture 10- recording |
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Unlimited |
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Quiz 5 |
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00:30:00 |
| Compliance Risk Management |
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Monitoring Tools |
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00:00:00 |
|
Lecture 11-12 slides |
|
Unlimited |
|
Lecture 11- recording |
|
Unlimited |
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Lecture 12- recording |
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Unlimited |
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Quiz 6 |
|
00:30:00 |
| AML/CFT Risk Management |
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Compliance Risk Management Slides |
|
Unlimited |
| Compliance Monitoring & Review including Top 100 depositors review |
|
Compliance Monitoring And Review Slides |
|
Unlimited |
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Lecture 13 recording |
|
Unlimited |
| Compliance MIS & Regulatory Returns and Regulatory Letters Drafting |
| FE Manual 2019 |
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Lecture 14 recording |
|
Unlimited |
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Lecture 15 recording |
|
Unlimited |
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Lecture 16 recording |
|
Unlimited |
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Lecture 17 recording |
|
Unlimited |
|
Foreign Exchange Manual |
|
Unlimited |
|
Important FEM Chapters |
|
Unlimited |
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Loan Guarantee Slides |
|
Unlimited |
|
Quiz 7 |
|
01:00:00 |
| Important Regulations |
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Prudential Regulation Part 1 |
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Unlimited |
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Prudential Regulation part 2 |
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Unlimited |
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Prudential Regulation part 3 |
|
Unlimited |
|
Prudential Regulation Slides |
|
Unlimited |
|
Policy Framework |
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Unlimited |
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Policy Framework for Regulated Entities Trim 1 |
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Unlimited |
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Policy Framework for Regulated Entities Trim 2 |
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Unlimited |
| Compliance Culture |
|
RCO Session 8-August 1st part |
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Unlimited |
|
RCO Session 8August 2nd par |
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Unlimited |
