NIBAF completes intensive program on international trade and trade-based money laundering risks
NIBAF Pakistan has completed a three-day training in Karachi focused on international trade processes, compliance frameworks, and trade-based money laundering risk indicators for commercial bank officers.
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 Concludes Islamic Banking Professional Development Program IBPD-21 in Karachi
NIBAF Pakistan has successfully concluded the 21st Islamic Banking Professional Development Program in Karachi, offering in-depth training on Shariah-compliant banking practices, operational frameworks, and emerging trends to officers from commercial banks and the State Bank of Pakistan.