NIBAF Pakistan is set to conduct a Strategic Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Management session focused on governance, risk and compliance. The upcoming session is designed to provide participants with insights into managing financial crime risks and strengthening institutional compliance practices.
The session will be facilitated by Ms. Lubna Farooq Malik, Chief Executive Officer of NIBAF Pakistan. The programme will focus on Governance, Risk and Compliance (GRC) in the context of AML/CFT management, providing participants with an opportunity to strengthen their understanding of the frameworks and practices used to address financial crime risks.
The training is positioned for professionals seeking to enhance their knowledge of AML/CFT requirements and their role in organizational risk management. The session will also address how governance and compliance practices can contribute to stronger institutional controls against financial crime.
NIBAF Pakistan has encouraged interested participants and organizations to register for the session before the available seats are filled. Nominations and registration details can be obtained through registration@nibaf.gov.pk and marketing@nibaf.org.pk, while participants can also contact NIBAF Pakistan through its listed telephone and WhatsApp numbers.
The session is part of NIBAF Pakistan’s professional learning and capacity-building activities for the financial sector. Its focus on AML/CFT management, governance, risk and compliance reflects the importance of maintaining effective controls and awareness around financial crime risks within financial institutions.
Interested participants can contact NIBAF Pakistan for further information regarding nominations, registration and session arrangements. Additional details are available through NIBAF Pakistan’s official website.
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