NIBAF Pakistan Conducts Training on Customer Due Diligence Compliance Challenges for Banks
NIBAF Pakistan successfully organized a two-day training program on CDD compliance challenges at its Lahore campus, equipping banking professionals with practical tools to strengthen regulatory adherence, risk management, and operational efficiency in customer due diligence processes.
NIBAF Advances Financial Oversight Training with SBOTS-27 and Prudential Regulations Session
NIBAF conducted SBOTS-27 under the State Bank of Pakistan’s training framework, featuring a dedicated session on prudential regulations led by senior official Attaullah Memon on June 24–25, 2025.