NIBAF Pakistan Announces Two-Day Workshop On Regulatory Compliance For E-Banking Products
NIBAF Pakistan will conduct a two-day workshop on SBP Digital Drive and regulatory compliance for e-banking products on October 7-8, 2026, in Karachi.
NIBAF Pakistan to Conduct GOAML STR/CTR Analysis Workshop in Karachi
NIBAF Pakistan will conduct a one day technical workshop on GOAML STR/CTR Analysis and Data Quality Issues on September 29, 2026, at its Karachi Campus.
NIBAF Pakistan Holds VASP Onboarding Workshop For Easypaisa Digital Bank In Karachi
NIBAF Pakistan conducted a specialized workshop for Easypaisa Digital Bank’s compliance team covering VASP onboarding, AML/CFT, FATF standards, Travel Rule and PVARA requirements.
NIBAF Pakistan Conducts Customised Compliance Training For National Bank Of Pakistan Officers
NIBAF Pakistan conducted a five day Branch Manager Regulatory Compliance Certification Program for National Bank of Pakistan officers in Lahore.
Pakistan Opens Virtual Asset Licensing Portal for VASPs With September 5 Deadline
PVARA opens Pakistan’s virtual asset licensing portal with 10 licence categories and sets September 5, 2026 as the deadline for existing VASPs to apply.
NIBAF Pakistan Announces Handwriting Analysis And Document Authentication Training
NIBAF Pakistan will conduct a one day masterclass on handwriting analysis and document authentication for banking, compliance, audit and fraud risk professionals on August 19, 2026, in Karachi.
NIBAF Pakistan Hosts 9th International Trade and TBML Training for Commercial Banks
NIBAF Pakistan conducted its 9th three-day training on International Trade and Trade-Based Money Laundering, focusing on regulatory expectations, TBML risks, and compliance practices for commercial banks.