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 Announces Training on SBP Commercial Remittances Regulations and Risk Management
NIBAF Pakistan will conduct an executive training on updated SBP regulations for commercial remittances and risk mitigation techniques on October 13, 2026, in Karachi.
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.