Askari Bank Teams Up with AutoSoft Dynamics to Launch Advanced Digital Lending System
Askari Bank partners with AutoSoft Dynamics to implement a state-of-the-art Digital Lending and Loan Origination System, enhancing customer experience, operational efficiency, and risk management.
Ali Jawahir Rizvi Appointed Chief Compliance Officer & Head of Financial Crime Risk Governance at Standard Chartered Bank Pakistan
Standard Chartered Bank Pakistan has appointed Ali Jawahir Rizvi as its new Chief Compliance Officer and Head of Financial Crime Risk Governance. With extensive expertise in regulatory compliance and risk management, Rizvi will enhance the bank’s commitment to transparency, ethical standards, and robust financial crime risk governance.
Bank of Khyber Appoints Basharat Khan as Chief Compliance Officer to Strengthen Governance
Bank of Khyber appoints Basharat Khan as Chief Compliance Officer, reinforcing its commitment to regulatory compliance, risk management, and robust corporate governance standards in Pakistan’s banking sector.
NIBAF Hosts AML/CFT Training for Pak-China Investment Company’s MTOs to Strengthen Financial Compliance
NIBAF Pakistan organized a one-day training session on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) for Management Trainee Officers of Pak-China Investment Company Limited (PCICL), aimed at enhancing awareness and compliance culture in Pakistan’s financial sector.
Imtiaz Khan Warsi Appointed as Head of Compliance at Aik Digital, Strengthening Governance and Transparency
Aik Digital appoints Imtiaz Khan Warsi, CAMS, as its new Head of Compliance, reinforcing its commitment to strong governance, regulatory compliance, and ethical business practices in Pakistan’s rapidly growing digital financial sector.
State Bank of Pakistan Strengthens Digital Financial Ecosystem with New Technology Risk Management Framework
The State Bank of Pakistan introduces a comprehensive Technology Risk Management Framework for Payment Institutions to bolster cybersecurity, ensure business continuity, and enhance digital financial resilience across Pakistan.
NIBAF Hosts Two-Day Prudential Regulations Training for Pak-China Investment Company’s MTOs
NIBAF Pakistan organized a two-day training on “Prudential Regulations – Corporate/Commercial Banking” for Pak-China Investment Company Limited’s MTOs, led by trainer Sayed Mahtab Haider, focusing on regulatory compliance and sound financial practices.
Askari Bank and Systems Limited Lead AI Leadership Insights Session to Shape Future of Digital Banking
Askari Bank partnered with Systems Limited to host an AI Leadership Insights Session, focusing on responsible AI integration in banking. The initiative highlights the bank’s strategy to use AI for enhancing customer experiences, managing risks, and driving operational efficiency in Pakistan’s evolving financial sector.
Rehan Ali Qureshi Appointed as Department Head of IS Strategy and Policies at NBP
Rehan Ali Qureshi has been appointed as the Department Head of IS Strategy and Policies at National Bank of Pakistan. With 13 years of cybersecurity and IT governance experience, his leadership will play a key role in strengthening NBP’s digital security framework and guiding strategic security initiatives.
State Bank of Pakistan Rolls Out Recovery Planning Framework to Strengthen Banking Sector Resilience
SBP introduces a regulatory framework on recovery planning to ensure banks in Pakistan are prepared for financial distress, aligning practices with global standards and reinforcing banking sector resilience.