Pakistan Anti-Money Laundering/Counter-Terrorism Financing

The Anti-Money Laundering/ Counter-Terrorism Financing of Terrorism Professional Assessment is an online certificate designed for practitioners needing to comply with the AML/CTF requirement for training.

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Why learn about AML/CTF?

The provision of effective Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) training is essential in helping organizations and individuals meet their regulatory obligations and mitigate the adverse effects of criminal economic activity within financial markets.

This bespoke digital learning assessment suite, gives an overview of current AML/CTF legislation and regulation in Pakistan allowing firms and individuals to demonstrate compliance with anti-money laundering. This interactive Professional Assessment Suite includes localised content with a focus on global principles including plenty of practical case studies to help staff understand what they should do in certain situations.

What are Professional Assessments?

These newly developed short online self-learning courses combine first-class content with a test and a formal certificate of achievement, in one simple cost-effective package. Developed with experts and subject specialists, our Professional Assessments contain the most relevant and up-to-date material on key topics which affect the financial services sector today. A mix of interactive content, the course comprises videos, interviews, reading and extra references and supportive materials that enhance your understanding as you are learning.

Undertake the learning at your own pace and then sit the test at the end when you are ready. Similar to our Professional Refresher e-learning modules and world-renowned examinations, Professional Assessments are completely flexible, so you can choose when to study and when to take the test.



Key features


Short course of online self-learning taken anytime and anywhere on any device with an assessment certificate when you pass


Covers the essential information needed by professionals working in financial services on this subject


Enhances understanding of all the key elements from a global perspective


Written and reviewed by a team of experts

Who is it for?

Combating money laundering is a major challenge for financial sector firms and their employees. This short online course is aimed at all employees who need to understand the process of money laundering, the laws that make it a crime, and how to prevent it.

This course provides an understanding of the process of money laundering, the Pakistan laws and regulations that make it illegal and outlines the responsibilities of employees to help detect and prevent it.

Course contents


Definitions and terminology

Pakistan legislation and regulation

Global AML standards

Identifying & responding to Red Flags

Terrorist Financing

Suspicious Activity Reporting
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Member price

Includes 1 year access to the Professional Assessment

Two attempts at the end of module test1

Your membership discount will be automatically applied at checkout

£109.00 £54.50*
* This discount price is only available to candidates from Pakistan. This discount will be applied at checkout.
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Non-member price

Includes 1 year access to the Professional Assessment

Two attempts at the end of module test1

£130.00 £65.00*
* This discount price is only available to candidates from Pakistan. This discount will be applied at checkout.
  Add to basket


1After two unsuccessful attempts at the end of module test, subsequent tests will be at a reduced 50% rate