ICIL Workshop: Creating Interactive Dashboard in Tableau 10
Dated : 27th February 2020
Speaker: Ms Sumaira Ghouri
Participants: Mr Raheel Qureshi (HBL), Mr Saleem Hassan Bhutto  (HBL), Dr Muhammad Rehman (SBP), Mr Hassan Abbas (SBP), Mr Umais Ahmed (SBP), Mr Abdullah Tahir (SBP), Mr Ali Ahsan (SBP).

ICIL Workshop: Future Outreach Awareness- Terrorist Financing Risk and Terrorist Financing Sanctions
Dated: 22nd January 2020
Speaker: Mr Murtaza Y. Rizvi
Participants: Mr Syed Nabeel Hasan (SBP), Mr Ali Madani (SBP), Mr Muhammad Mujahid (SBP), Mr Muhammad Aqeel Khan (SBP), Ms Aymen Ahmed (SBP), Mr Muhammad Usman (SBP), Mr Syed Sharjeel Ahmed (NBP Funds), Mr Aijazullah (HMB), Ms Aliza Khan (HMB)

ICIL Workshop: Effective Communication and Writing Skills
Dated: 27th November 2019
Speaker: Mr Subhan Sharif
Participants: Mr Santosh Kumar (PNSC), Dr Aqeel Ahmed (PNSC), Mr Khursheed Saleem (Saudi Pak), Mr Noman Khan (NBP), Mr Hasan Abid (NBP), Mr Muhammad Raza Najafi (NBP), Mr Hasnain Aziz (NBP), Syed Wajid Al (NBP), Mr Shahnawaz (HMB), Ms Mahrukh Fatima (HMB)

ICIL In-house Training:Anti-Money Laundering and Combating the Financing of Terrorism
Dated: 23rd November 2019
Speaker: Mr Assad Farman Ali
Participants: NBP : Mr Anas Mansha, Mr Amir Ghafoor, Mr Touseef Younnas, Mr Ali Abbass, Mr Muhammad Tayyab Bilal, Mr Zubair Latif, Mr Aaqib Alam, Mr M.Ali, Mr Tajammal Hussain, Mr Hamid Hameed, Mr Muhammad Shahid Habib, Mr Raeeb Ishtiaq, Mr Muhammed Umer, Mr Omair Ahmed, Mr Muawiya Naseer, Mr Sayed Inam Ali  Shah, Mr Mirza Feroz Umer, Mr Abdul Jabbar

 ICIL Workshop: Future Outreach Awareness On Terrorist Financing Risk and Terrorist Financing Sanctions
Dated: 22 October 2019
Speaker: Mr Murtaza Y. Rizvi
Participants: Mr Massab Rasool (HBL), Ms Murk Wadhwani (NBP), Ms Neelam Khaliq (NBP), Mr Ahmed Nooruddin Virani (Pak Brunei), Mr Muhammd Abdul Samad (Atlas Management), Ms Zainab Kazim (Atlas Management), Mr Ubaid Zeeshan (BOP).

ICIL Workshop: Anti Money Laundering and Combating the Financing of Terrorism
Dated: 26th September 2019
Speaker: Mr Freddy Sethna
Particpants: Mr Yasin Ali (BOP),Mr Shaharyar Hassan Bughio (BOP), Mr Muhammad Akram (BOP), Mr Uzair Ali (BOP), Mr Khurram Naeem (BOP), Ms Shazia Ali (BOP), Ms Arshia Qamar (BOP), Ms Beenish Noor (BOP), Ms Urooj Saghir Ahmed (Silk Bank), Ms Riffat Shaheen (NBP)

ICIL Workshop: Anti -Money Laundering and Combating the Financing of Terrorism
Dated: 17th September 2019
Speaker: Mr Freddy Sethna
Participants: Mr Adnan Bashir (BOP), Mr Shahid Siddique (BOP), Mr Qayoom Wali (BOP), Mr Muhammad Azhar (BOP), Mr Bilal Shahbaz (BOP), Mr Arman Ali Gujjar (BOP), Mr Abid Ali (BOP), Mr Adeel Ahmed (BOP), Mr Ahmer Mirza (UBL), Ms Syeda Muniba Qadri (UBL), Mr Shayan Ahmed (UBL), Mr Junaid Iqbal (UBL), Mr Muhammad Usman  (Jubilee Life Insurance), Mr  Mohsin Babar (Jubilee Life Insurance), Mr Sultan Abid (Pak Brunei Investment)