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.
NIBAF Pakistan Hosts Global Sanctions Compliance Training For Commercial Bankers
The National Institute of Banking and Finance Pakistan concluded a specialized two day training program on global sanctions compliance for commercial banking professionals at its Lahore campus.
NIBAF Pakistan Conducts Regulatory Training on Customer Complaint Resolution Framework
NIBAF Pakistan hosts an online training for 61 banking professionals on the SBP’s “Business Conduct and Fair Treatment of Consumers” regulatory updates.
State Bank of Pakistan Penalizes Allied Bank 102 Million Amid Record 2025 Financial Growth
llied Bank faces a 102.34 million rupee penalty from the State Bank of Pakistan for regulatory violations even as the bank reports 35.2 billion in annual profits.
NIBAF Pakistan Conducts AML and CFT Training for Banks and Regulators in Karachi
NIBAF Pakistan organized a one-day, face-to-face training in Karachi focusing on compliance goals versus evolving money laundering schemes, with participation from banks and regulators.
NIBAF Pakistan Conducts TBML Training for Bank Alfalah Staff to Strengthen Financial Crime Controls
NIBAF Pakistan organized a one-day customized training on Trade-Based Money Laundering at BAFL Learning Center Karachi to enhance AML and compliance capacity.
NIBAF Pakistan Conducts Training on Evolving Crypto Regulatory Landscape
NIBAF Pakistan organized a 1-day online training on Pakistan’s new crypto regulatory landscape, led by Hassan Azwar of NACTA, guiding banking professionals on compliance, risks, and future regulatory directions.
Zehra Khalikdina Appointed Chief Ethics & Compliance Officer at Mobilink Microfinance Bank
Mobilink Microfinance Bank (MMBL) has appointed Zehra Khalikdina as its new Chief Ethics & Compliance Officer. With her wealth of experience in compliance and ethical leadership, Khalikdina is set to enhance the bank’s commitment to transparency and responsible banking.
NIBAF Hosts AML/CFT Training for Pak-China Investment Company’s MTOs to Strengthen Financial Compliance
NIBAF Pakistan organized a one-day training session on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) for Management Trainee Officers of Pak-China Investment Company Limited (PCICL), aimed at enhancing awareness and compliance culture in Pakistan’s financial sector.