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)