KAG (Khalid Associates Global) are Global Corporate trainers/ mangement consultants engaged in providing training & skills orientation services to staff of banks,all financial institutions, Corporate entities, Public Sector Enterprises and Multinational companies to enhance their skills &abilities on technical topics/ aspects related to their jobs.
Our mission is to provide professional training and consultancy to leading commercial and financial entities in Pakistan and across the globe. We aim to develop quality future leaders and rank among the top five global consultants in management and trade finance.
As part of this mission:
– We are serving as Channel Distributors for S&P Global, offering advanced technology solutions for Trade-Based Money Laundering (TBML) prevention, & (ECR) Economic and Country Risk.
– We have served as IBM Business Partners, & ICC Training Academy Partners in Pakistan, delivering tailored business and technology solutions.
– We are registered as International Consultants with the Asian Development Bank (ADB), providing expertise for significant global projects.
Sh Sadiq Hussain is the Chairman of Khalid Associates Global. He is a renowned businessman & Importer of Pakistan
Within vast business experience of 50 years. He is based respected name in business circles if Pakistan & was an active member of Lahore Chamber of Commerce & Industries.
Our mission is to provide professional training and consultancy to leading commercial and financial entities in Pakistan and across the globe. We aim to develop quality future leaders and rank among the top five global consultants in management and trade finance.
As part of this mission:
– We are serving as Channel Distributors for S&P Global, offering advanced technology solutions for Trade-Based Money Laundering (TBML) prevention, & (ECR) Economic and Country Risk.
– We have served as IBM Business Partners, & ICC Training Academy Partners in Pakistan, delivering tailored business and technology solutions.
– We are registered as International Consultants with the Asian Development Bank (ADB), providing expertise for significant global projects.
We aim to stand among the Top 5 Global Management & Trade Finance Consultants, delivering transformative learning experiences, international-standard advisory, and future-oriented business solutions.
KAG is trusted by some of the world’s most respected organizations:
Delivering state-of-the-art technology solutions for:
– Trade-Based Money Laundering (TBML) Detection
– Economic & Country Risk (ECR) Intelligence
These solutions help institutions strengthen compliance, reduce risk, and operate with global transparency.
Providing technology-enabled business transformation models to medium and large enterprises.
Offering internationally recognized training modules tailored for the banking and corporate sector.
Contributing expertise to impactful global development projects.
KAG provides a comprehensive suite of high-value services:
Enhancing leadership, communication, productivity, and performance through expertly designed programs.
Deep expertise in export/import operations, UCP rules, AML/CFT compliance, and risk management.
Helping institutions redefine strategies, optimize operations, and achieve sustainable growth.
Using global technologies (S&P Global) to strengthen regulatory compliance, TBML mitigation, and operational transparency.
We don’t just train — we transform organizations.
We don’t just consult — we create long-term impact.
Our approach blends international best practices with local market insight, ensuring measurable results, improved capabilities, and future-ready teams
KAG is trusted by some of the most prestigious financial institutions in Pakistan and across the region. Our consistent delivery, deep industry expertise, and world-class training standards have made us a preferred partner for leading banks and corporate entities.
We are proud to serve and collaborate with:
Training & consultancy for nationwide branches, enhancing technical and managerial capabilities.
Specialized programs in trade finance, compliance, and leadership development.
Workshops on regulatory frameworks, risk management, and financial governance.
Tailored Islamic banking, Shariah-compliant trade finance, and operational excellence modules.
Capacity-building programs covering digital banking, risk control, and service excellence.
End-to-end corporate training solutions for teams across trade operations and branch banking.
Advanced cross-border trade finance and risk mitigation training for international banking operations.
Email
ceo@khalidassociatesglobal.com
Phone
+92 300 8296579
Address
191 E Phase one DHA Lahore Pakistan
