NIBAF Conducts TBML Training to Strengthen Banking Compliance
NIBAF Pakistan conducts a specialized training program on Trade-Based Money Laundering for Bank Alfalah Limited, focusing on regulatory compliance, red flag identification, and improved AML controls across trade operations.
NIBAF Pakistan Hosts One-Day AML-360 Training Program for YAP Pakistan Officials
NIBAF Pakistan conducted a one-day AML-360 training program for YAP Pakistan officials in Lahore, enhancing their understanding of Anti-Money Laundering frameworks, compliance strategies, and fintech-specific risk management.
NIBAF conducts AML case study assessment for SBOTS 27th batch to boost compliance culture in Pakistan’s banking sector
NIBAF Pakistan organized an AML case study assessment for the SBOTS 27th batch under the supervision of top experts, reinforcing strong compliance practices and preparing future central bankers to uphold Pakistan’s regulatory standards.