NIBAF Pakistan Holds Strategic AML and CFT Management Training in Karachi
NIBAF Pakistan conducts an executive training on strategic Anti-Money Laundering and Countering the Financing of Terrorism management for commercial bank officers in Karachi.
NIBAF Pakistan Announces Training on SBP Commercial Remittances Regulations and Risk Management
NIBAF Pakistan will conduct an executive training on updated SBP regulations for commercial remittances and risk mitigation techniques on October 13, 2026, in Karachi.
NIBAF Pakistan Conducts Trade-Based Money Laundering Training For Bank Alfalah Officers
NIBAF Pakistan conducted customized Trade-Based Money Laundering training for Bank Alfalah officers in Karachi, focusing on trade finance risks and AML controls.
NIBAF Pakistan Announces Final Opportunity For Strategic AML/CFT Management Training
NIBAF Pakistan is offering final seats for its Strategic AML/CFT Management training programme on Governance, Risk & Compliance in Karachi.
NIBAF Pakistan Announces Executive Training on International Trade and TBML
NIBAF Pakistan will hold a three-day executive training program on international trade and trade-based money laundering from November 24 to 26, 2026, at its Karachi Campus.
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.