Anti Money Laundering Laws
Our trainings and conferences are not limited in featuring nationwide eminent speakers but we have also been host to various international trainers and leaders, licensed to perform across Pakistan through our network only. Our liscensed trainers include Isme Ed Bodmer and Alan fell.
He was very interesting and upbeat. He gave good examples in order to relate the course material with actual scenarios.
Trainer has good capability of keeping participants involved. Good interactive skills, which kept the workshop alive till it ended.
He has good knowledge and command over delivering the lecture.
Trainer tried to impart the best of knowledge to the participants belonging to different segments of corporate sector.
Mr. Emad has very good knowledge and in-depth analysis skills relating to laws and regulations specially the corporate law.
Such seminars are useful to equip CFOs and Finance Professionals with legal knowledge and Terrabiz has taken a good step in organizing a unique seminar which is a milestone in bridging the gap between finance and legal departments. Such seminars should be organized regularly to help organizations understand the upcoming changes and amendments in law so that they may cover their legal risk/litigation risk effectively and efficiently.