NIBAF Pakistan Conducts AML and CFT Training for Banks and Regulators in Karachi
NIBAF Pakistan organized a one-day, face-to-face training in Karachi focusing on compliance goals versus evolving money laundering schemes, with participation from banks and regulators.
NIBAF Pakistan Delivers Two-Day AML/CFT/CPF & Sanctions Compliance Training to ECO Trade and Development Bank Leadership
NIBAF Pakistan conducted a two-day online AML/CFT/CPF and Sanctions Compliance training for senior management of ECO Trade and Development Bank, focusing on risk-based controls, due diligence, proliferation financing, correspondent banking, and regional legal frameworks.
NIBAF Strengthens FIA Capacity with Focused AML/CFT Knowledge Sharing Session in Islamabad
NIBAF Pakistan conducts AML/CFT capacity-building session for FIA officials, enhancing understanding of financial crime frameworks, regulatory standards, and investigative practices to support national compliance and enforcement goals.
NIBAF Hosts AML/CFT Training for Pak-China Investment Company’s MTOs to Strengthen Financial Compliance
NIBAF Pakistan organized a one-day training session on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) for Management Trainee Officers of Pak-China Investment Company Limited (PCICL), aimed at enhancing awareness and compliance culture in Pakistan’s financial sector.
NIBAF Hosts AML/CFT-KYC Regulatory Compliance Training for Banking Professionals in Karachi
NIBAF Pakistan organized a face-to-face training session on AML/CFT-KYC regulatory compliance at its Karachi campus on June 26, 2025, led by Kamran Hyder and attended by officers from various commercial banks.