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.)

ICIL Workshop: Anti- Money Laundering/CFT 
Dated : 22nd November 2017
Speaker: Mr  Freddy Sethna
Participants:Mr Muhammad Yaseen Shad (Bank Al Habib), Mr Naveed Ahmed (Bank Al Habib), Mr Malik Asjad Ali (Atlas Asset Management), Mr Muhammad Adil Khalil (FINCA Microfinance Bank Pakistan), Ms Jaria Hassan ( FINCA Microfinance Bank Pakistan), Ms Tahira Faiz  (FINCA Microfinance Bank Pakistan), Mr Ehsan Ullah Baryar (Meezan Bank), Mr Zeeshan Hafeez (Habib Metropolitan Bank), Mr Abdul Khaliq (First MicroFinance Bank), Mr Faiz Shah (First MicroFinance Bank)

ICIL Workshop: Anti- Money Laundering/CFT 
Dated : 18th October 2017
Speaker: Mr  Freddy Sethna
Participants: Mr Waqas Raghib (Bank of Punjab), Ms Rubab Sheikh (Bank of Punjab), Mr Abdul Rahim Kidwani (MCB Bank Ltd.), Mr Muhammad Zafar (MCB Bank Ltd), Mr Syed Fasih Ahmad (MCB Bank Ltd.), Mr Massab Rasool (MCB Bank Ltd.), Ms. Sharleen Ansari (MCB Bank Ltd.), Mr Aamir Raza (NBP), Ms Muniza Tanveer (NBP), Mr Vahaj Ahmed Khan (Faysal Bank), Ms Tahira Abid (Sindh Bank), Mr Muhammad Saeed (Pak Brunei Investment Company Limited), Mr Zubair Ahmed  (Pak Brunei Investment Company Limited), Mr Muhammad Munsif Qarni (Bank Al Falah), Mr Arsalan Ahmed (Bank Al Falah)

ICIL Workshop: Internal Controls in Banks 
Dated : 5th April 2017
Speaker: Mr Malik Dilawar

ICIL Workshop: Anti-Money Laundering /KYC
Dated: 15th March 2017
Speaker: Mr. Freddy Sethna

ICIL Workshop: Internal Controls in Banks 
Dated : 5th April 2017
Speaker: Mr Malik Dilawar
Participants: Ms Rabia Shahzad (Faysal Bank), Mr Shahbaz Memon (Faysal Bank), Mr Naveed Kareem (UBL), Mr Muhammad Imran Malik (UBL), Mr Manoj Kumar (UBL), Mr Suleman Abid Bhopal (Silk Bank), Mr  S.M. Hasan Baqar Rizvi (PakOman Bank)