NIBAF Pakistan Hosts 9th International Trade and TBML Training for Commercial Banks
NIBAF Pakistan conducted its 9th three-day training on International Trade and Trade-Based Money Laundering, focusing on regulatory expectations, TBML risks, and compliance practices for commercial banks.
Ali Jawahir Rizvi Appointed Chief Compliance Officer & Head of Financial Crime Risk Governance at Standard Chartered Bank Pakistan
Standard Chartered Bank Pakistan has appointed Ali Jawahir Rizvi as its new Chief Compliance Officer and Head of Financial Crime Risk Governance. With extensive expertise in regulatory compliance and risk management, Rizvi will enhance the bank’s commitment to transparency, ethical standards, and robust financial crime risk governance.