ICIL Workshop: Anti-Money Laundering and CFT
Dated: 15th February 2018
At: Islamabad
Speaker: Mr Fredddy Sethna
Participants: Mr Muhammad Umair Ayub (Bank Al Habib), Mr Mubashar Hussain Awan ( Bank Al Habib), Mr Muhammad Zahid Khan (Bank Al Habib), Mr Habib-ul-Hassan (Bank Al Habib), Mr Hammad Naseem (Saudi Pak), Mr Intazar Mehdi (Saudi Pak), Mr Usman Nazar (Saudi Pak), Mr Muhammad Nadir Ishaq (Meezan Bank)

ICIL Workshop: Tools and Techniques for the Recovery of NPL
Dated: 8th February 2018
Speaker: Mr Mujahid Niaz Syed
Participants: Ms Faiza Tahir (MCB ), Ms Nida Khalid (MCB), Mr Muhammad Saleem Shad (MCB), Mr Haroon Munawar (MCB), Mr Munib Javed (Saudi Pak Co.)