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 Conducts Internal Audit And Compliance Training for SBOTS 28 Officers
NIBAF Pakistan conducted an Internal Audit and Compliance technical module for State Bank Officers Training Scheme 28 trainees at its Islamabad Campus.
NIBAF Pakistan Conducts Customised Compliance Training For National Bank Of Pakistan Officers
NIBAF Pakistan conducted a five day Branch Manager Regulatory Compliance Certification Program for National Bank of Pakistan officers in Lahore.
NIBAF Pakistan Announces Sialkot Training On SBP Regulatory Compliance
NIBAF Pakistan will conduct a full-day Sialkot training on SBP inspection and regulatory compliance in branch banking operations on September 24, 2026.
NIBAF Pakistan Conducts AML 360° Training For Banking Professionals In Karachi
NIBAF Pakistan conducted AML 360° training for commercial bank, SBP and NBP officers, focusing on money laundering risks, compliance frameworks and risk mitigation.
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.
SBP Orders Banks to Settle Premium Prize Bond Sales Daily
State Bank of Pakistan has revised the Premium Prize Bond settlement mechanism, requiring banks to settle reported sales on the same day and pay charges for delayed settlements.
NIBAF Pakistan Announces Advanced Internal Audit Certification Program Integrating Artificial Intelligence and Automation in Karachi
NIBAF Pakistan is launching an intensive three-day Internal Audit Certification Program in Karachi, focusing on AI, data analytics, and global compliance frameworks.
Federal Board of Revenue Grants Commercial Banks Digital Access to Public Servant Asset Declarations
To strengthen anti-money laundering frameworks under IMF commitments, the FBR allows banks to scrutinize asset filings of senior government officials.