NIBAF Pakistan to Hold Trade-Based Money Laundering Training in Karachi in November 2026
NIBAF Pakistan will conduct a three-day executive training programme on international trade and trade-based money laundering from November 24 to 26, 2026, at its Karachi Campus, with nominations closing on November 22.
NIBAF Pakistan Holds Trade-Based Money Laundering Training for Bank Alfalah
NIBAF Pakistan conducted a customized trade-based money laundering training programme for Bank Alfalah officers in Karachi on October 17, 2026, focusing on transaction risks, suspicious trade activity and regulatory compliance.
NIBAF Pakistan Trains Bank Alfalah Officers on Trade-Based Money Laundering Risks
NIBAF Pakistan conducted specialised training for Bank Alfalah officers in Karachi, focusing on trade-based money laundering detection, high-risk trade practices and State Bank compliance requirements.
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 Hosts 9th International Trade and TBML Training for Commercial Banks
NIBAF Pakistan conducted its 9th three-day training on International Trade and Trade-Based Money Laundering, focusing on regulatory expectations, TBML risks, and compliance practices for commercial banks.
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.
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.
NIBAF completes intensive program on international trade and trade-based money laundering risks
NIBAF Pakistan has completed a three-day training in Karachi focused on international trade processes, compliance frameworks, and trade-based money laundering risk indicators for commercial bank officers.