Page 13 - NIBAF-Training Matters July-September 2021

compliance professionals as well
as for operation staff of banks,
exchange companies and
microfinance banks. The aim of the
course is to give a deep
understanding of the complexities
surrounding AML and CFT
requirements, while acquainting
the delegates with the latest AML
regulatory regime, tools to fulfil the
international obligations and best
practices to identify the red flags of
suspicious transactions
NIBAF engaged a multitude of top
resources in the area to cover the
subject from all relevant
perspectives. Accordingly, Mr.
Azzizuallah Khattak-Additional
Director-BSD, Mr. Gulzar Khan-
Joint Director-BSD (on deputation
with NAB), Mr. Nadeem Akhtar-
Joint Director-BSD (on Deputation
with NCTA), Mr. Rehan Masood-
Joint Director-PSP&OD, Mr. Aamir
Nadeem from Askari bank and Mr.
Shahid Iqbal from NIBAF shared
their expertise with the participants.
Participants of the training were
overwhelmed by the influx of
knowledge and information they
received from a team of highly
qualified subject matter experts as
mentioned above. Her Excellency
Ms. Seema Kamil, graced the
launching of the AML Certificate
program by attending the session
on the Role of NACTA and LEA in
combating Terrorist Financing. Ms.
Lubn a Malik, DG Financial
Monitoring Unit (FMU) also
attended the closing ceremony of
the program and gave a brief talk
on the role of FMU in AML/CFT
framework of Pakistan.