# AML Academy Pakistan

> Practical AML/CFT education for Pakistan.


## Posts

- [Hello world!](https://amlacademy.pk/hello-world/): Welcome to WordPress. This is your first post. Edit or delete it, then start writing!

## Pages

- [Counter-Financing of Terrorism (CFT)](https://amlacademy.pk/courses/counter-financing-of-terrorism/): An in-depth look at the legal and operational measures to detect, prevent, and disrupt the financing of terrorism.
- [Cryptoassets & Virtual Currencies](https://amlacademy.pk/courses/cryptoassets-virtual-currencies/): Navigate the AML/CFT risks associated with cryptocurrencies and virtual assets, from tracing to regulation.
- [Sanctions Compliance Essentials](https://amlacademy.pk/courses/sanctions-compliance-essentials/): Understand the complex world of international sanctions, screening, and reporting obligations for compliance.
- [Foundations of Anti-Money Laundering](https://amlacademy.pk/courses/foundations-of-anti-money-laundering/): A practical, Pakistan-specific introduction to AML, terrorist-financing and proliferation-financing risks, controls and reporting.
- [AML/CFT Glossary](https://amlacademy.pk/resources/glossary/): Anti-money laundering.
- [IRS Training](https://amlacademy.pk/agency-training/irs/): Understanding financial-crime concepts and relevant context.
- [ANF Training](https://amlacademy.pk/agency-training/anf/): Understanding financial-crime concepts and relevant context.
- [Customs Department Training](https://amlacademy.pk/agency-training/customs/): Understanding financial-crime concepts and relevant context.
- [NAB Training](https://amlacademy.pk/agency-training/nab/): Understanding financial-crime concepts and relevant context.
- [FIA Training](https://amlacademy.pk/agency-training/fia/): Understanding financial-crime concepts and relevant context.
- [Insurance](https://amlacademy.pk/sector-training/insurance/): The appropriate learning pathway depends on the activity, institution and applicable supervisory framework.
- [Fintech](https://amlacademy.pk/sector-training/fintech/): The appropriate learning pathway depends on the activity, institution and applicable supervisory framework.
- [Islamic Finance](https://amlacademy.pk/sector-training/islamic-finance/): The appropriate learning pathway depends on the activity, institution and applicable supervisory framework.
- [Other DNFBPs](https://amlacademy.pk/sector-training/other-dnfbps/): The appropriate learning pathway depends on the activity, institution and applicable supervisory framework.
- [Accounting Professionals](https://amlacademy.pk/sector-training/accounting-professionals/): The appropriate learning pathway depends on the activity, institution and applicable supervisory framework.
- [Academy Insights](https://amlacademy.pk/blog/): Published articles and academy updates will appear in this area.
- [Member Access](https://amlacademy.pk/login/): Member sign-in will be available when the learning system is connected. You can explore the academy’s course information and resource areas in the meantime.
- [Contact Us](https://amlacademy.pk/contact/): Please include the course or training area you are asking about. Send only the information needed for your enquiry.
- [Completion & Certification](https://amlacademy.pk/certification/): Each published course will state its required learning steps, assessment pass mark and completion conditions.
- [Instructors](https://amlacademy.pk/instructors/): Approved instructor profiles will be added alongside the courses they teach. Qualifications, experience and affiliations will be included after confirmation.
- [About AML Academy Pakistan](https://amlacademy.pk/about-us/): AML Academy Pakistan brings together learning areas for financial institutions, designated non-financial businesses and professions, and investigative teams.
- [Resources](https://amlacademy.pk/resources/): A starting point for core AML/CFT terminology.
- [Laws & Regulations](https://amlacademy.pk/laws-regulations/): Use the relevant authority’s official publications and check the version, amendments and scope for your activity.
- [Agency Training](https://amlacademy.pk/agency-training/): Financial activity, evidence and investigative learning areas.
- [Jewelers & Precious Metals Dealers](https://amlacademy.pk/sector-training/jewelers-precious-metals/): The appropriate learning pathway depends on the activity, institution and applicable supervisory framework.
- [Real Estate Sector](https://amlacademy.pk/sector-training/real-estate/): The appropriate learning pathway depends on the activity, institution and applicable supervisory framework.
- [Banking & Financial Institutions](https://amlacademy.pk/sector-training/banking-financial-institutions/): The appropriate learning pathway depends on the activity, institution and applicable supervisory framework.
- [Sanctions Compliance in Practice](https://amlacademy.pk/professional-courses/sanctions/): The full course will appear here when its lessons, assessment and access arrangements are published.
- [Investigations & STR Reporting](https://amlacademy.pk/professional-courses/investigations-str/): The full course will appear here when its lessons, assessment and access arrangements are published.
- [CDD & EDD in Practice](https://amlacademy.pk/professional-courses/cdd-edd/): The full course will appear here when its lessons, assessment and access arrangements are published.
- [Sector Training](https://amlacademy.pk/sector-training/): Sector-focused learning areas and practical considerations.
- [Professional Courses](https://amlacademy.pk/professional-courses/): Customer information, beneficial ownership and risk-based review.
- [Courses](https://amlacademy.pk/courses/): Understand core AML concepts, risk-based controls and Pakistan’s legal context.
- [Foundational Courses](https://amlacademy.pk/foundational-courses/): Start the full Pakistan foundations course now. The other course pages are reference outlines while their lessons are in development.
- [Home](https://amlacademy.pk/): Build the knowledge to assess financial-crime risk, strengthen controls, and make better professional decisions.


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