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)