NIBAF Showcases Pakistan’s Risk-Based Supervision Framework in International Banking Courses
NIBAF Pakistan held a specialized session on risk-based supervision during its international banking courses, highlighting Pakistan’s RBS framework and modern supervisory practices.
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.