NIBAF Pakistan Conducts Training on Customer Due Diligence Compliance Challenges for Banks
NIBAF Pakistan successfully organized a two-day training program on CDD compliance challenges at its Lahore campus, equipping banking professionals with practical tools to strengthen regulatory adherence, risk management, and operational efficiency in customer due diligence processes.
NIBAF Hosts Training on SBP Regulatory Compliance and Risk Control in Branch Banking Operations
NIBAF conducted a two-day compliance and risk management training in Lahore for banking professionals, led by M. Junaid Younas Ghori. The session focused on SBP regulatory frameworks, operational risk control, and internal audit strategies to enhance branch-level compliance in Pakistan’s banking system.