State Bank of Pakistan Launches Climate Stress Testing Guidelines for Banks and Financial Institutions
The State Bank of Pakistan has issued new climate stress testing guidelines requiring banks and financial institutions to integrate climate-related risk scenarios into their risk management frameworks. Implementation will be phased through 2029 to enhance financial sector resilience.
NIBAF Training Enhances Bankers’ Skills in Trade-Based Money Laundering Compliance
NIBAF Pakistan organized a three-day training program for commercial bank officers on international trade and trade-based money laundering, equipping participants with skills to detect, prevent, and manage TBML risks.
NIBAF Hosts Specialized Training on Trade-Based Money Laundering to Strengthen Banking Sector Compliance
NIBAF conducts a focused one-day training program on trade-based money laundering for BAFL professionals, strengthening risk assessment, regulatory understanding, and compliance practices within Pakistan’s banking ecosystem.
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.