NIBAF Pakistan Conducts AML 360° Training For Banking Professionals In Karachi
NIBAF Pakistan conducted AML 360° training for commercial bank, SBP and NBP officers, focusing on money laundering risks, compliance frameworks and risk mitigation.
NIBAF Pakistan Conducts AML and CFT Training for Banks and Regulators in Karachi
NIBAF Pakistan organized a one-day, face-to-face training in Karachi focusing on compliance goals versus evolving money laundering schemes, with participation from banks and regulators.