NIBAF Trains Professionals in Advanced Fraud Detection and Prevention
NIBAF Pakistan hosted a two-day Certified Anti-Fraud Specialist training in Lahore, equipping professionals from various institutions with advanced techniques to combat financial and cyber fraud.
NIBAF Organizes SBP Fraud Risk Management Training for Regional Banking Staff in Multan
NIBAF conducted a one-day training in Multan on SBP Fraud Risk Management, led by risk expert Syed Taqqi Shah, to enhance regional banking compliance and fraud mitigation strategies.
NIBAF conducts AML case study assessment for SBOTS 27th batch to boost compliance culture in Pakistan’s banking sector
NIBAF Pakistan organized an AML case study assessment for the SBOTS 27th batch under the supervision of top experts, reinforcing strong compliance practices and preparing future central bankers to uphold Pakistan’s regulatory standards.