NIBAF Pakistan Trains Banking Professionals on SBP Refinance Schemes
NIBAF Pakistan conducted a two-day capacity-building session on December 11–12, 2025, focusing on SBP refinance schemes to enhance participants’ understanding of regulatory frameworks, operational mechanisms, and effective implementation.
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.
NIBAF Pakistan Conducts TBML Training to Strengthen Financial Crime Awareness
NIBAF Pakistan successfully conducted a one-day customized training program on Trade-Based Money Laundering (TBML) for BAFL participants, enhancing understanding of red flags, regulatory expectations, and preventive measures.
NIBAF Pakistan Wraps Up Islamic Banking Training for Government Officials in Lahore
NIBAF Pakistan successfully conducted a two-day capacity building program on Islamic banking for government officials and academics, enhancing understanding of Shariah-based financial principles and operational practices.
NIBAF Pakistan Wraps Up 4-Day Power BI and Advanced Excel Training in Lahore
NIBAF Pakistan has concluded a four-day hands-on training programme in Lahore focused on advanced Excel techniques, dashboard development, and AI-driven data modeling using Power BI, aimed at strengthening analytical capacity in the financial sector.
NIBAF Pakistan Hosts Islamic Microfinance Training for MFBs, MFIs, and DFIs
NIBAF Pakistan successfully organized a 2-day training on Islamic microfinance, providing 41 banking professionals with practical insights into Shariah-compliant financial products and operations.
NIBAF Pakistan Conducts TBML Training for Bank Alfalah Staff to Strengthen Financial Crime Controls
NIBAF Pakistan organized a one-day customized training on Trade-Based Money Laundering at BAFL Learning Center Karachi to enhance AML and compliance capacity.
Islamic Banking Certificate Ceremony at NIBAF Pakistan Recognizes Graduates of Batches 70 & 73
NIBAF Pakistan held the Islamic Banking Certificate (IBCC) Distribution Ceremony for Batches 70 & 73, celebrating participants’ completion of training in Shariah-compliant banking and Islamic financial operations.
NIBAF Pakistan Conducts IBPD–32 Program to Strengthen Islamic Banking and Shariah Compliance Skills
NIBAF Pakistan successfully held a five-day Islamic Banking Professional Development Program (IBPD–32) in Lahore to enhance Shariah compliance and operational expertise of bankers.
Pakistan Hosts Workshop on Combating Trade-Based Money Laundering and Trade Fraud
NIBAF Pakistan, in collaboration with ADB, ICC Pakistan, and FMU, conducted a two-day workshop on combating trade-based money laundering and trade fraud, promoting transparency and global standards in trade finance.