NIBAF Pakistan Conducts SBP Regulatory Compliance Workshop on AML, KYC and CDD
NIBAF Pakistan conducted a two day workshop for commercial bank officers covering SBP regulatory compliance, AML, KYC and CDD challenges in financial institutions.
NIBAF Pakistan Launches Journal Highlighting Islamic Banking, Data Governance and Modern Finance
NIBAF Pakistan has launched Volume 93, Issue 01 of its journal featuring insights on Shariah governance, Islamic banking, risk dashboards and data governance.
NIBAF Pakistan Announces Training On Effective Internal Control For Managing Operational Losses
NIBAF Pakistan will conduct a one day training workshop on effective internal controls to help banking and corporate professionals strengthen operational risk management and compliance practices.
NIBAF Pakistan Completes Third Regulatory Compliance Certification Program For NBP Branch Operations Managers
NIBAF Pakistan successfully conducted the third Branch Operations Managers Regulatory Compliance Certification Program for National Bank of Pakistan officials at NBP Staff College, Lahore.
NIBAF Pakistan Announces Digital Lending Risk And Compliance Training For Banking And Fintech Professionals
NIBAF Pakistan will organise a one-day Digital Lending Platforms: Risk and Compliance Challenges training in Lahore on August 19, 2026, for banking, fintech and regulatory professionals.
NIBAF Pakistan Launches Sustainable Banking And Risk Awareness Training For Banking Professionals
NIBAF Pakistan will conduct a one-day Sustainable Banking and Risk Awareness training programme in Lahore on August 12, 2026, for banking and compliance professionals.
NIBAF Pakistan Announces Two-Day Workshop on Islamic Banking Shariah Compliance Risk Management
NIBAF Pakistan conducts a specialized two-day workshop in Lahore on managing Shariah non-compliance risk across Islamic financial institutions.
ICMA Pakistan Announces ISO 31000 Risk Management Orientation Webinar
ICMA Pakistan organizes an online webinar on ISO 31000:2018 Risk Management and Lead Risk Manager Course orientation scheduled for August 15, 2026.
NIBAF Pakistan Announces Specialized Training Program on Risk Quantification and Capital Management
NIBAF Pakistan schedules a specialized face-to-face training on Risk Quantification Techniques and Capital Management led by Awais Memon in Karachi.
State Bank of Pakistan Bans Islamic Banking Fund Placements with Conventional Parent Entities Under Qard Contracts
The central bank issues a strict directive halting subsidized financing and Qard loan arrangements between Shariah-compliant branches and parent operations.