NIBAF Pakistan Hosts Ethics as a Binding Covenant Training for Banking Professionals
NIBAF Pakistan organized a faith-driven ethics training session in Lahore led by Hamza Naseem to strengthen integrity and professional conduct in banking.
NIBAF Highlights AML and CFT Compliance in International Banking Courses Focused on FATF Standards
NIBAF Pakistan hosted a specialized AML and CFT session during its international banking courses, focusing on FATF compliance, regulatory frameworks, and financial integrity.
U Microfinance Bank Strengthens Governance Framework with Appointment of Adeel Shahzad as Head of Branch Internal Controls
U Microfinance Bank appoints Adeel Shahzad as Head of Branch Internal Controls, reinforcing the institution’s operational governance, compliance structure, and nationwide branch oversight in Pakistan’s microfinance industry.
NIBAF Hosts AML/CFT Training for Pak-China Investment Company’s MTOs to Strengthen Financial Compliance
NIBAF Pakistan organized a one-day training session on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) for Management Trainee Officers of Pak-China Investment Company Limited (PCICL), aimed at enhancing awareness and compliance culture in Pakistan’s financial sector.
NIBAF Pakistan Hosts One-Day AML-360 Training Program for YAP Pakistan Officials
NIBAF Pakistan conducted a one-day AML-360 training program for YAP Pakistan officials in Lahore, enhancing their understanding of Anti-Money Laundering frameworks, compliance strategies, and fintech-specific risk management.