NIBAF Pakistan to Hold Cash Handling and Fraud Risk Management Workshop in November 2026
NIBAF Pakistan will conduct an online executive workshop on cash handling and fraud risk controls for banking professionals on November 26, 2026.
ICMA Pakistan Xperts League Launch 2026 in Dubai: Event Details and Registration
ICMA Pakistan announces the official launch of Xperts League on October 28, 2026, in Dubai, bringing professionals together to discuss finance, governance, compliance and leadership.
NIBAF Pakistan to Host Practical AI Training Workshop in October 2026
NIBAF Pakistan will conduct a two-day online AI workshop on October 20–21, 2026, covering practical artificial intelligence tools for workplace challenges across banking, finance, and business functions.
Experts Urge Stronger Data Governance as Pakistan’s Banking Sector Expands Digital Operations
Experts have called for stronger data governance in Pakistan’s banking sector as digital payments grow, highlighting private artificial intelligence for governance, risk management and financial inclusion.
NIBAF Pakistan Announces Training on SBP Commercial Remittances Regulations and Risk Management
NIBAF Pakistan will conduct an executive training on updated SBP regulations for commercial remittances and risk mitigation techniques on October 13, 2026, in Karachi.
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.
Faysal Bank Appoints Muhammad Zohair Imtiaz As Head Of Information Security
Faysal Bank Limited appoints Muhammad Zohair Imtiaz as Head of Information Security Governance & Compliance, bringing nearly two decades of banking and technology experience.
ICMA Members Get 20% Discount On CIA Challenge Exam
ICMA members and students can receive a 20% discount on the CIA Challenge Exam, with eligible professionals required to meet relevant experience criteria by September 30, 2026.
NIBAF Pakistan Announces Executive Training on International Trade and TBML
NIBAF Pakistan will hold a three-day executive training program on international trade and trade-based money laundering from November 24 to 26, 2026, at its Karachi Campus.
NIBAF Pakistan To Host Strategic AML/CFT Management Program On September 23
NIBAF Pakistan will host a Strategic AML/CFT Management program in Karachi on September 23, 2026, led by Ms. Lubna Farooq Malik.