NIBAF Pakistan To Hold Customer Due Diligence And Risk Profiling Training In Karachi
NIBAF Pakistan will conduct a one-day Customer Due Diligence and Risk Profiling training on October 7, 2026, at its Karachi Campus, facilitated by banker Qasid Mehdi.
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.