NIBAF Pakistan To Hold Customer Due Diligence And Risk Profiling Training In Karachi
NIBAF Pakistan will conduct a one-day Customer Due Diligence and Risk Profiling training on October 7, 2026, at its Karachi Campus, facilitated by banker Qasid Mehdi.
NIBAF Pakistan to Conduct GOAML STR/CTR Analysis Workshop in Karachi
NIBAF Pakistan will conduct a one day technical workshop on GOAML STR/CTR Analysis and Data Quality Issues on September 29, 2026, at its Karachi Campus.
SBP Regulatory Sandbox Could Give Pakistani Fintechs An Edge Amid EU AI Act Compliance Costs
SBP’s Regulatory Sandbox could help Pakistani fintechs develop local AI solutions for KYC, fraud detection, credit scoring and transaction monitoring as EU AI Act compliance raises costs for global technology providers.