AML BY SUMERA BALOCH
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� Not every red flag means suspicious activity.
The real skill is knowing what matters, when to escalate, and when it becomes a reporting decision.
Introducing:
AML/CFT ESSENTIALS
Risks • Regulations • Reporting
A practical one-day masterclass with Ms. Sumera Baloch
Director, Financial Monitoring Unit
FATF Certified Assessor & Trainer
� Mövenpick Karachi
� 8 October 2026
� 9 AM – 5 PM
Designed for professionals across AML/CFT, Compliance, Risk, Operations, Onboarding & Financial Services.
� Limited seats.
Want the brochure & registration details? DM us “AML” and our team will get back to you.
.
.
.
.
.
.
.
#terrabiz #amlct #compliance #financialcrime #riskmanagement
The real skill is knowing what matters, when to escalate, and when it becomes a reporting decision.
Introducing:
AML/CFT ESSENTIALS
Risks • Regulations • Reporting
A practical one-day masterclass with Ms. Sumera Baloch
Director, Financial Monitoring Unit
FATF Certified Assessor & Trainer
� Mövenpick Karachi
� 8 October 2026
� 9 AM – 5 PM
Designed for professionals across AML/CFT, Compliance, Risk, Operations, Onboarding & Financial Services.
� Limited seats.
Want the brochure & registration details? DM us “AML” and our team will get back to you.
.
.
.
.
.
.
.
#terrabiz #amlct #compliance #financialcrime #riskmanagement
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Where is it happening?
Mövenpick Hotel Karachi, Mövenpick Hotel Karachi,Islamabad, Pakistan, Karachi
Event Location & Nearby Stays:
Know what’s Happening Next — before everyone else does.
Host or PublisherTerraBiz
