NIBAF Pakistan Delivers Two-Day AML/CFT/CPF & Sanctions Compliance Training to ECO Trade and Development Bank Leadership
NIBAF Pakistan conducted a two-day online AML/CFT/CPF and Sanctions Compliance training for senior management of ECO Trade and Development Bank, focusing on risk-based controls, due diligence, proliferation financing, correspondent banking, and regional legal frameworks.
NIBAF Hosts AML/CFT-KYC Regulatory Compliance Training for Banking Professionals in Karachi
NIBAF Pakistan organized a face-to-face training session on AML/CFT-KYC regulatory compliance at its Karachi campus on June 26, 2025, led by Kamran Hyder and attended by officers from various commercial banks.