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.
NIBAF Pakistan Conducts Internal Audit And Compliance Training for SBOTS 28 Officers
NIBAF Pakistan conducted an Internal Audit and Compliance technical module for State Bank Officers Training Scheme 28 trainees at its Islamabad Campus.
NIBAF Pakistan Announces Handwriting Analysis And Document Authentication Training
NIBAF Pakistan will conduct a one day masterclass on handwriting analysis and document authentication for banking, compliance, audit and fraud risk professionals on August 19, 2026, in Karachi.
NIBAF Pakistan To Host Online Training On Environmental And Social Risk Management
NIBAF Pakistan will conduct an online training session on Environmental and Social Risk Management on August 19, 2026, for banking and financial professionals at a fee of PKR 12,000 plus tax.
NIBAF Pakistan Announces Training On Effective Internal Control For Managing Operational Losses
NIBAF Pakistan will conduct a one day training workshop on effective internal controls to help banking and corporate professionals strengthen operational risk management and compliance practices.
NIBAF Pakistan Launches Sustainable Banking And Risk Awareness Training For Banking Professionals
NIBAF Pakistan will conduct a one-day Sustainable Banking and Risk Awareness training programme in Lahore on August 12, 2026, for banking and compliance professionals.
Optimizing Global Commerce: NIBAF Elevates Bank Officer Skills in Trade Risk Profiling
NIBAF Pakistan recently hosted a specialized training program on Trade Risk Profiling at its Karachi Campus. Led by seasoned expert Mr. Salim Thobani, the session equipped commercial bank officers with advanced techniques to navigate the complexities and inherent risks of international trade, crucial for enhancing digital trade finance frameworks.