NIBAF Pakistan is set to organize an insightful learning program titled “Strategic AML/CFT Management: Governance, Risk & Compliance” on September 23, 2026, in Karachi. The program will focus on strengthening Anti-Money Laundering and Countering the Financing of Terrorism frameworks by highlighting the importance of effective governance, informed leadership, sound risk management and strong institutional oversight. The session is designed to provide participants with a broader understanding of how strong management practices can support effective compliance frameworks across financial institutions.
The program will be facilitated by Ms. Lubna Farooq Malik, Chief Executive Officer of NIBAF Pakistan, who brings more than 20 years of professional experience in the banking and financial sector, including extensive service at the State Bank of Pakistan. Her career includes senior leadership positions and responsibilities related to financial regulation, institutional oversight and financial sector stability, giving her extensive experience in areas connected to financial monitoring, deposit protection and regulatory frameworks.
Ms. Malik has previously served as Director General of the Financial Monitoring Unit and as Managing Director of the Deposit Protection Corporation. Her professional background includes significant responsibilities within Pakistan’s financial sector and exposure to key areas of financial monitoring and institutional risk management. Her experience is expected to provide participants with practical perspectives on the governance and compliance challenges faced by financial institutions.
The program will also draw on Ms. Malik’s experience representing Pakistan at several international forums and organizations. Her professional engagements have included participation in the Financial Action Task Force, Asia/Pacific Group on Money Laundering, International Association of Deposit Insurers and Financial Stability Board. This international exposure has provided experience in discussions surrounding financial sector regulation, financial stability, anti-money laundering frameworks and institutional safeguards.
The Strategic AML/CFT Management program will place particular emphasis on the relationship between governance, risk and compliance. Effective Anti-Money Laundering and Countering the Financing of Terrorism frameworks require institutions to establish appropriate oversight mechanisms while ensuring that leadership understands emerging risks and compliance responsibilities. Strong institutional governance and informed decision-making are important elements in maintaining effective financial controls and risk management practices.
NIBAF Pakistan’s upcoming learning opportunity is therefore aimed at professionals seeking greater insight into the strategic dimensions of Anti-Money Laundering and Countering the Financing of Terrorism management. By bringing together governance, risk management and compliance considerations, the program is positioned as a learning opportunity for financial sector professionals looking to strengthen their understanding of institutional oversight and regulatory responsibilities.
The program is scheduled for September 23, 2026, at NIBAF Pakistan in Karachi. With Ms. Lubna Farooq Malik serving as facilitator, the session will draw on her extensive experience within the State Bank of Pakistan, senior financial sector institutions and international financial forums. The program reflects the importance of capable leadership, effective governance and strong risk management in supporting robust Anti-Money Laundering and Countering the Financing of Terrorism frameworks within the financial sector.
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