ICIL Workshop: Anti- Money Laundering/CFT 
Dated : 22nd November 2017
Speaker: Mr  Freddy Sethna
Participants:Mr Muhammad Yaseen Shad (Bank Al Habib), Mr Naveed Ahmed (Bank Al Habib), Mr Malik Asjad Ali (Atlas Asset Management), Mr Muhammad Adil Khalil (FINCA Microfinance Bank Pakistan), Ms Jaria Hassan ( FINCA Microfinance Bank Pakistan), Ms Tahira Faiz  (FINCA Microfinance Bank Pakistan), Mr Ehsan Ullah Baryar (Meezan Bank), Mr Zeeshan Hafeez (Habib Metropolitan Bank), Mr Abdul Khaliq (First MicroFinance Bank), Mr Faiz Shah (First MicroFinance Bank)