NIBAF Pakistan has taken another step in advancing compliance standards in the banking sector by organizing a two-day training program on “Ensuring SBP Regulatory Compliance in Branch Banking Operations.” The program was conducted on September 17–18, 2025, at the State Bank of Pakistan Banking Services Corporation (SBP BSC) office in Peshawar.
The training was designed to equip participants with the knowledge and tools required to strengthen branch-level operations in accordance with the State Bank of Pakistan’s regulatory framework. Officers representing a cross-section of commercial banks attended the sessions, demonstrating the industry’s collective commitment to reinforcing compliance culture and operational discipline.
Led by trainer Mr. M. Junaid Younas Ghouri, the program provided an in-depth exploration of SBP regulations that directly impact day-to-day branch operations. Key areas included an overview of compliance requirements, risk management strategies, and the importance of adopting best practices to mitigate operational lapses. By combining theoretical knowledge with practical insights, the sessions helped participants better understand the implications of regulatory compliance for customer trust, operational efficiency, and institutional credibility.
Compliance in branch banking remains a central priority for financial institutions in Pakistan, particularly as regulators tighten oversight to ensure stability and protect consumer interests. Programs like these are critical in bridging the gap between regulatory expectations and the practical realities faced by branch staff in delivering financial services. Participants noted that the training not only clarified complex regulatory requirements but also offered actionable steps for integrating compliance more seamlessly into branch operations.
The program emphasized the role of branch officers as the first line of defense in ensuring adherence to SBP’s guidelines. Discussions highlighted how lapses in compliance at the branch level could escalate into larger systemic risks, while effective regulatory adherence could strengthen customer confidence and support sustainable growth in the sector.
NIBAF Pakistan, as the training arm of the State Bank of Pakistan, has consistently worked to enhance the professional capacity of banking officers through specialized programs that target evolving industry needs. By hosting this training in Peshawar, NIBAF extended its reach to banking professionals in the region, ensuring that compliance awareness and expertise are strengthened across the country’s diverse financial landscape.
As financial services continue to evolve with digital transformation and new regulatory requirements, maintaining a strong compliance culture becomes even more important. NIBAF’s continued focus on training and development underscores its role in shaping a resilient, transparent, and accountable banking ecosystem in Pakistan.
The two-day program concluded with a renewed commitment from participants to apply the learnings in their respective institutions, reinforcing the broader goal of building a banking system that upholds regulatory standards while meeting customer expectations efficiently.
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