NIBAF Pakistan Announces International Trade and TBML Compliance Training
NIBAF Pakistan will conduct a two-day Karachi training programme on international trade regulations, trade-based money laundering, foreign exchange rules, AML and regulatory compliance.
NIBAF Pakistan To Hold Strategic AML And CFT Management Training In Karachi
NIBAF Pakistan will conduct a one-day executive training on Strategic AML and CFT Management on September 23, 2026, at its Karachi Campus.
NIBAF Pakistan To Host Strategic AML/CFT Management Program On September 23
NIBAF Pakistan will host a Strategic AML/CFT Management program in Karachi on September 23, 2026, led by Ms. Lubna Farooq Malik.
SBP Regulatory Sandbox Could Give Pakistani Fintechs An Edge Amid EU AI Act Compliance Costs
SBP’s Regulatory Sandbox could help Pakistani fintechs develop local AI solutions for KYC, fraud detection, credit scoring and transaction monitoring as EU AI Act compliance raises costs for global technology providers.
NIBAF Pakistan Conducts SBP Regulatory Compliance Workshop on AML, KYC and CDD
NIBAF Pakistan conducted a two day workshop for commercial bank officers covering SBP regulatory compliance, AML, KYC and CDD challenges in financial institutions.
SECP Chairman Sets Goal to Expand Pakistan Investor Base to 2.5 Million via CMDF
SECP Chairman Dr. Kabir Ahmed Sidhu outlines a roadmap to increase Pakistan’s investor base to 2.5 million focusing on youth and simplified onboarding.
NIBAF Organizes Specialized Training on Money Laundering and Terrorism Financing Risk Mitigation
NIBAF Pakistan held a one-day training in Lahore on money laundering and terrorism financing risk mitigation, enhancing compliance capacity of banking professionals and strengthening AML/CFT measures within the financial sector.
NIBAF Delivers Three-Week Compliance Program for Askari Bank Officers to Enhance AML and CFT Expertise
NIBAF successfully completed a three-week specialized compliance training for Askari Bank officers in Islamabad, focusing on AML, CFT, regulatory compliance, and global standards.