Page 12 - NIBAF-Training Matters January - March 2022

Another successful iteration
of the Advanced Profes-
sional Certification in Anti-
Money Laundering & Com-
bating Financing of
Terrorism

This certification course is a 5-day,
intermediate to advanced-level
training that offers an in-depth un-
derstanding of intricacies associ-
ated with AML/CFT Regimen
through a practical approach. Lay-
out of this course is such that it
helps the participants to enhance
their understanding of complexities age of materials incorporating per- The International Association for
of current issues and challenges in spective of all institutions involved People & Performance Develop-
AML/ CFT area. As country-wide in implementation of the AML/CFT ment, London (IAPPD) through its
schedule of this certification is final- framework. local partner Mr. Suhail Rizvi to
ized centrally at NIBAF-Islamabad, conduct a Train-the-Trainer work-
four iterations of the program were Launch of the Certified shop for trainers frequently en-
launched over the quarter: two at Professional Trainers gaged by NIBAF. In the preceding
Karachi and one at Islamabad and Program quarter two iterations of the pro-
Lahore, respectively. These ses- It is a proven fact that trainers not gram were conducted at Islamabad
sions drew expertise from a panel only need knowledge of the subject and Karachi. The training prepared
of trainers and subject matter ex- matter, but also skills and the right the prospective trainers to present
perts from FATF Secretariat, SBP, attitude to design and deliver im- information effectively, respond to
FIA, NAB, FBR, FMU, SBP BSC and pactful trainings. Cognizant of the participants’ questions and design
NIBAF for a comprehensive cover- significance of trainer capacity & conduct learning activities that re-
building, NIBAF collaborated with inforce the concepts. It also
demonstrated to participants the
significance of incorporating ‘In-
structional Design (ID)’ principles in
their training delivery. The training
was highly interactive and appreci-
ated by the participants.

Customized programs on
“Banking on Equality” in
collaboration with AC&MFD

NIBAF in collaboration with Agricul-
ture and Microfinance Department
(AC&MFD), SBP conducted two