NIBAF Pakistan has announced the final opportunity for banking and financial sector professionals to participate in its training programme on Strategic AML/CFT Management: Governance, Risk & Compliance, scheduled to take place at the NIBAF Pakistan Karachi Campus.
The programme is focused on governance, risk and compliance considerations related to Anti-Money Laundering and Countering Financing of Terrorism. With only one day remaining before the training, NIBAF Pakistan has encouraged interested participants to complete their nominations and registrations for the remaining seats.
The training session will be facilitated by Ms. Lubna Farooq Malik, Chief Executive Officer of NIBAF Pakistan. The programme is designed to provide participants with insights into strategic approaches to AML/CFT management and the governance and compliance responsibilities associated with these areas within financial institutions.
The programme comes as banks and financial institutions continue to place emphasis on effective compliance frameworks, risk management and governance practices. Training programmes in AML/CFT can support professionals in developing a better understanding of the controls and processes required to manage financial crime-related risks and meet applicable compliance expectations.
NIBAF Pakistan has invited interested professionals and organisations to secure the remaining seats before registration closes. Participants seeking nominations or registration can contact the institute through its designated registration and marketing channels for further information about participation in the training programme.
For nominations and registrations, interested participants can contact registration@nibaf.gov.pk or marketing@nibaf.org.pk. NIBAF Pakistan has also provided telephone contacts at 021-35277511 and 051-9269850, while WhatsApp inquiries can be made at 0303-0652963.
The training is part of NIBAF Pakistan’s professional development activities for the banking and financial services sector, with a focus on strengthening knowledge around governance, risk management and compliance. The Strategic AML/CFT Management programme is intended to give participants an opportunity to engage with these areas through a dedicated training session led by the NIBAF Pakistan chief executive.
Follow the PakBanker Whatsapp Channel for updates across Pakistan’s banking ecosystem.