PIM OFFERS PROFESSIONAL DIPLOMA PROGRAMS IN KARACHI

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PAKISTAN INSTITUTE OF MANAGEMENT

Diploma in International Trade Management: Import Export Procedures with Documentation

Date & Timings: Sun, 02 August, 2026 From 03 – 08 pm
Duration: 04 Months.

• Introduction to International Trade
• International Commercial Terms (Incoterms)
• Customs and Ports Procedures
• FBR and SBP Rules, Regulations & Reporting
• Marine Insurance Shipment and Shipping Considerations
• Business Enterprises Registration Formalities
• Tips & Tools for Marketing & Research
• Transit Trade – Introduction, Scope, and Infrastructure
• Trade Base Money Laundering
• Forex Treasury Functions

Fraud & Money Laundering: Prevention, Detection & Investigation

Date & Timings: Sun, 09 August, 2026 From 03 – 08 pm
Duration: 04 Months.

• Module 1 – Orientation, CFE Exam & AML Foundation
• Module 2 – Financial Transactions & Fraud Schemes
• Module 3 – Law
• Module 4 – Investigation
• Module 5 – Fraud Prevention & Deterrence
• Module 6 – Money laundering & terrorist financing
• Module 7 – Integration & Exam Preparation

Who should attend? Professionals with bachelors degree. Degree requirements may be waived in special cases.
For details and registration (Monday to Friday from 09:00 am to 08:00 pm)

PAKISTAN INSTITUTE OF MANAGEMENT
MINISTRY OF INDUSTRIES & PRODUCTION, GOVERNMENT OF PAKISTAN
SERVING THE NATION SINCE 1954

Management House, Shahra-e-Iran, Clifton Block 5, Karachi 75600

EMAIL: diplomakhi@pim.com.pk
PABX: 021-99251711 to 14, Dir: 021-99251669
0343-2499855, 0333-7326730

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