# Event Details

- **Event Name**: AML BY SUMERA BALOCH 
- **Event Start and End Date**: Thu, 08 Oct, 2026 at 09:00 am (+05:00)
- **Event Description**: � 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.
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#terrabiz #amlct #compliance #financialcrime #riskmanagement
- **Event URL**: https://allevents.in/karachi/aml-by-sumera-baloch/200030739978153
- **Event Categories**: 
- **Interested Audience**: 
  - total_interested_count: 12

## Ticket Details


## Event venue details

- **city**: Karachi
- **state**: SD
- **country**: Pakistan
- **location**: Mövenpick Hotel Karachi
- **lat**: 24.846505311272
- **long**: 67.025519579271
- **full address**: Mövenpick Hotel Karachi, Mövenpick Hotel Karachi,Islamabad, Pakistan, Karachi

## Event gallery

- **Alt text**: AML BY SUMERA BALOCH
  - **Image URL**: https://cdn-az.allevents.in/events2/banners/6d07d586e787e22f018fca1113eb6a54479c65b4c4e40fca548d0d74beb0f3e2-rimg-w1200-h1201-dce8e8e8-gmir?v=1790406293

## FAQs

- **Q**: When and where is AML BY SUMERA BALOCH  being held?
  - **A:** AML BY SUMERA BALOCH  takes place on Thu, 08 Oct, 2026 at 09:00 am to Thu, 08 Oct, 2026 at 09:00 am at Movenpick Hotel Karachi, Movenpick Hotel Karachi,Islamabad, Pakistan, Karachi.
- **Q**: Who is organizing AML BY SUMERA BALOCH ?
  - **A:** AML BY SUMERA BALOCH  is organized by TerraBiz.
- **Q**: What has been the experience of attendees at TerraBiz's events?
  - **A:** TerraBiz has 300+ followers on AllEvents, reflecting a trusted and active community of event-goers who follow their events. TerraBiz has a verified profile on AllEvents where you can read reviews and explore their upcoming events.
- **Q**: Who is this event for? Is it right for me?
  - **A:** AML BY SUMERA BALOCH  is ideal for curious learners, students, and skill-builders looking to gain hands-on knowledge and practical expertise in a focused, interactive setting. Whether you're a first-time attendee or a longtime enthusiast in Karachi, this event is thoughtfully curated to deliver a standout experience worth every moment. If AML BY SUMERA BALOCH  sounds like your kind of event, don't wait - spots fill up fast.

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