National Institute Of Banking And Finance Arranges Specialized State Bank Regulatory Training For Currency Exchange Sector
NIBAF Pakistan successfully conducted an intensive online training session for currency exchange professionals on the State Bank of Pakistan regulatory framework.
NIBAF Pakistan Hosts Branch Manager Certification Program to Enhance NBP Leadership
NIBAF Pakistan conducted a 5-day Branch Manager Certification Program for National Bank of Pakistan officers, focusing on leadership, operational efficiency, and strategic branch management.
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 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 Pakistan Strengthens Banking Compliance with TBML and International Trade Training
NIBAF Pakistan successfully held a three-day training program on International Trade and Trade-Based Money Laundering (TBML) for commercial bank officers, enhancing skills to detect and manage financial crime risks.