NIBAF Pakistan to Hold TBML Awareness Training for Trade Finance Professionals
NIBAF Pakistan will conduct an executive training on trade-based money laundering awareness in Karachi on October 16, 2026, for banking and compliance professionals.
NIBAF Pakistan Conducts Trade-Based Money Laundering Training For Bank Alfalah Officers
NIBAF Pakistan conducted customized Trade-Based Money Laundering training for Bank Alfalah officers in Karachi, focusing on trade finance risks and AML controls.
NIBAF Pakistan Announces Executive Training on International Trade and TBML
NIBAF Pakistan will hold a three-day executive training program on international trade and trade-based money laundering from November 24 to 26, 2026, at its Karachi Campus.
NIBAF Pakistan Announces International Trade and TBML Compliance Training
NIBAF Pakistan will conduct a two-day Karachi training programme on international trade regulations, trade-based money laundering, foreign exchange rules, AML and regulatory compliance.
NIBAF Pakistan to Host Virtual Workshop on Trade Risk Profiling on September 18
NIBAF Pakistan will conduct a half-day virtual workshop on Trade Risk Profiling on September 18, 2026, covering trade finance, TBML, AML, sanctions and risk management.
NIBAF Training Enhances Bankers’ Skills in Trade-Based Money Laundering Compliance
NIBAF Pakistan organized a three-day training program for commercial bank officers on international trade and trade-based money laundering, equipping participants with skills to detect, prevent, and manage TBML risks.
NIBAF Pakistan Strengthens Banking Compliance with TBML and International Trade Training
NIBAF Pakistan successfully held a three-day training program on International Trade and Trade-Based Money Laundering (TBML) for commercial bank officers, enhancing skills to detect and manage financial crime risks.