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.