NIBAF Pakistan Trains Bank Alfalah Officers on Trade-Based Money Laundering Risks
NIBAF Pakistan conducted specialised training for Bank Alfalah officers in Karachi, focusing on trade-based money laundering detection, high-risk trade practices and State Bank compliance requirements.
NIBAF Pakistan to Hold TBML Awareness Training for Trade Finance Professionals
NIBAF Pakistan will conduct an executive training on trade-based money laundering awareness in Karachi on October 16, 2026, for banking and compliance professionals.
NIBAF Pakistan Announces Digital Banking Security Training for Banking Professionals
NIBAF Pakistan will conduct a one-day training on digital banking security on October 27, 2026, covering fraud risks, cybersecurity, compliance and digital banking controls.
NIBAF Pakistan Announces Karachi Workshop on Bank Fraud, Forgery and Internal Controls
NIBAF Pakistan will hold a one-day executive workshop on fraud, forgery and internal controls for banking professionals in Karachi on October 22, 2026.
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 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 Holds Anti-Corruption Regulatory Session for Bank of China Officers
NIBAF Pakistan conducted a specialized anti-corruption and regulatory expectations session for Bank of China officers and management at its Karachi Branch.
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.