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)

ICIL Workshop:Change Management: Leading with Change
Dated:12th September 2019
Speaker: Mr Saifuddin Ahmed
Participants: Mr Yaseer Durrani (SBP), Mr Rahat Umar (SBP), Ms Sehrish Mustafa (SBP), Ms Anum Hamid (SBP), Mr Mirza Hasan Abbas (Meezan Bank), Mr M. Adil (Meezan Bank), Mr Mustafa (Meezan Bank), Mr Haris Quareshi  (Meezan Bank)

ICIL Workshop: AML and CFT-Guidance for Financial Sector
Dated: 29th August 2019
Speaker: Mr Freddy Sethna
Participants: Mr M. Umair Siddiqui (BOP), Mr Kumail Raza Zaidi (BOP), Ms Yesrab Sagar (BOP), Ms Sidra Mubeen (BOP), Mr Aqib Javed (BOP),Mr Nasir Mahmood (BOP), Mr Mohsin Yousuf (Pak Oman),Mr Hassan Iqbal (Pak Oman), Mr Syed Kamran Rizvi (Pak Oman), Mr Wasif Aleem (Atlas Management), Mr Muhammad Ahsan Khan (Atlas Management), Mr Faisal Muhammad Ibrahim (MCB), Syed Kashif Liaquat (MCB), Mr Khwaja Jamal Uddin Nasir (Pak Oman), Mr Imran Ahmed (MCB)

ICIL Workshop:Credit Risk Analysis and Risk Management
Dated: 27th August 2019
Speaker: Mr Mujahid Niaz Syed
Particpants: Mr Jabbar Amir (BOP), Mr Liaqat Ali (BOP), Mr Rana Zeeshan Maqbool (BOP), Mr Jahanzeb Ashraf (BOP), Mr Atif Mahmood (Habib Modaraba), Ms Sumbul Khaliq (Habib Modaraba)

ICIL Workshop: AML/ CFT Anti Money Laundering /Counter Financing of Terrorism
Dated: 17th July 2019
Speaker: Mr Freddy Sethna
Participants: Mr Saud Fazal (Al Baraka Bank), Ms Saira Naveed (HBL), Mr Sumair Ahmed Khan (HBL), Mr Muhammad Farman Shamsi (Saudi Pak), Mr Irfan Siddiqui (Saudi Pak), Mr Manzoor Hussain (Saudi Pak), Mr Haider Ali Kazmi (Saudi Pak), Mr Shaikh Zaheer Uddin (Meezan Bank)

ICIL Workshop: Data Analysis Reporting with Excel and Microsoft Power BI 
Dated: 16th July 2019
Speaker: Ms Sumaira Ghouri
Participants: Mr Saleem Hassan Bhutto (HBL), Mr Farhan Jafar (HBL), Ms Hina Wahab (HBL), Mr Faraz Akhtar (HBL), Mr Naeem Abbas (Meezan Bank), Dr Ghazanfar Ali (Civil Hospital)

ICIL Workshop: IT Governance Framework of SBP
Dated: 26th June 2019
Speaker: Mr Abid M. Anwer
Participants:Mr Nadeem Zaman Khan (Albaraka Bank), Ms Nayab Zafar (Albaraka Bank), Mr Muhammad Qasim (Albaraka Bank), Ms Hira Khan (Albaraka Bank), Mr Sajid Ahmed (IGI Life Insurance), Mr Abdul Basit ( Soneri Bank), Ms Maimoona Khurshid (Pak Oman), Mr Asad Ali (Meezan Bank).

ICIL Workshop: Anti Money Laundering Guidance for the Financial Sector
Dated: 28th March 2019
Speaker: Mr Freddy Sethna
Participants: Mr Syed Qasim Quli, (Al Baraka Bank), Mr Asif Mahmood Rajput (Al Baraka Bank), Ms Sonam Bajaj (Pak Oman), Mr Mohsin Yousuf (Pak Oman), Mr Syed Kamran Raza Rizvi (Pak Oman), Mr Adnan Masood (Meezan Bank), Mr Faraz Hamid (Meezan Bank), Mr Muhammad Aasim Gul (Atlas Insurance), Mr Muhammad Ali (Atlas Management)

ICIL Workshop: Leadership and Team Development
Dated: 28th March 2019
Speaker: Mr Saifuddin Ahmed
Particpants:Mr Tariq Aziz (MCB), Mr Muhammad Arshad (MCB), Mr Arshad Bhatti (MCB), Mr Rao Hamed Mushtaq Khan (PNSC), Mr Muhammad Amir Rahman (PNSC), Mr Zeeshan Nazim (HMB), Mr Irfan (MCB)

ICIL Workshop: Dynamics and Risks of International Trade Operations
Dated: 21 February 2019
Speaker : Mr Khalid Hussain
Participants: Mr Farrukh Rehman Khan (Meezan Bank), Mr Ali Siddiq (Meezan Bank),Mr Mudassar Hassan (Meezan Bank), Mr Tariq Sharif (Soneri Bank), Mr Abdul Shahid (Soneri Bank) 

ICIL Workshop: Credit Risk Analysis and Risk Management
Dated:20th February 2019
Speaker: Mr Mujahid Niaz
Participants: Mr Kamran Mehmood Butt (Meezan Bank), Mr Naeem Tariq (Meezan Bank), Mr Atif Sheikh (Meezan Bank), Mr Syed Wasi Ali (Meezan Bank), Mr Muhammad Sahal (Meezan Bank), Mr Kh.Nouman Mustafa (Meezan Bank), Mr Bilal Noor Zaman (Saudi Pak), Mr Adnan Malik (Saudi Pak), Mr Junaid Aftab Khan (Saudi Pak), Mr Jamal Mustafa Owaisi (Microfinance Bank), Mr Abid Ismail (Microfinance Bank), Mr Adnan Maqbool (Microfinance Bank), Mr Muhammad Asif (Microfinance Bank), Mr Muhammed Omer (UBL), Mr Khushi Muhammad (UBL)

ICIL Workshop: Business Analysis and Reporting using Microsoft Excel
Dated : 29th January 2019
Speaker: Ms Sumaira Ghouri
Participants: Mr Hassan Abbas (SBP), Mr Javed Iqbal (SBP), Mr Khurram Ashfaq Baloch (SBP), Mr Umer Khan Baloch (SBP), Mr Muhammad Naeem Shah (SBP), Mr Ahmad Nadeem (SBP), Ms Hira Sajid (NBP Funds)

ICIL Workshop: AML- FATF
Dated: 13th December 2018
Speaker: Mr Ata ullah Memon
Particpants: Mr Farhan Ahmed (Atlas Management), Mr Rais Ahmed (Atlas Management), Mr Sohaib Malik (Atlas Management), Mr Zohaib Rajput (Atlas Management), Mr S.M. Mudasir Ahmed (Atlas Management), Mr Mirza Danyal Baig (Atlas Management), Ms Hira Sajid (NBP Funds)