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)