The Institute of Bankers Pakistan IBP TRAINING CALENDAR MARCH ALL CITIES INCLUDING KARACHI

Transcription

1 The Institute of Bankers Pakistan IBP TRAINING CALENDAR 2018 ALL CITIES MARCH INCLUDING KARACHI

2 KARACHI 9-10 March Friday - Saturday Workshop Facilitator Fee Conduct Assessment Framework: SBP Guidelines Sundus Saleem, SBP PKR 18,500 Timings March - Wednesday Bank Risk Management International Peter Buerger PKR 59, March - Friday Asset Tracing and Money Laundering Samina, FMU & Abdur Rauf, FIA PKR 18, March Saturday Advance Credit Analysis Khurram Sadiq, HBL PKR 10, March Monday Data Analysis and Dashboard Reporting in Excel Fawad Abubakar, Samba Bank PKR 10, March March - Wednesday Talent Acquisition and Succession Planning Hanif Muhammad PKR 10,500 Business Continuity Management in Banks Ahmed Nasir, HBL PKR 18, March SECP Prudential Regulations TBA PKR 10, March Wednesday - Teller Certification Program Mazhar Ul Haq PKR 18, March SBP s Framework on Enterprise Technology Governance & Risk Management for FIs Shoukat Bizinjo, SBP PKR 12,500 Operations and General Management Compliance and Regulations Trade Credit & Risk Islamic

3 KARACHI 12 March Monday Will Be Announced SBP s AML CFT Regulations and update on FATCA Tanzeel Malik, SBP PKR 10,500 Blockchain Technology in Digital Banking (Conference) TBA PKR 9:00 am - 5:00pm LAHORE 8 March Workshop Facilitator Fee SBP Inspection: Reguatory Compliance and Banks Operations Rizwan Khalil Shamsi PKR 10,500 Timings 15 March SBP Guidelines for Foreign Currency Accounts & Foreign Remittances Operations Idrees Qamar PKR 10, March Wednesday Effective Communcation Skills TBA PKR 10,500 ISLAMABAD 28 March SBP Cash Management Strategy Penalty Structure - Latest Guidelines Muhammad Arif Azam, Former CM, SBP PKR 10,500 9:00 am - 5:00pm Operations and General Management Compliance and Regulations Trade Credit & Risk Islamic

4 RAWALPINDI 16 March Friday SBP Mandatory Requirements & Reporting for Foreign Currency Transactions in Branches Rizwan Khalil Shamsi, PKR 10,500 MULTAN 10 or 17 March Saturday SME Conference TBA PKR 28 March Wednesday Preventing Common Audit Objections Mohammad Nauman, UBL PKR 10,500 9:00 am - 5:00pm MUZAFFARABAD 13 March Managing SBP's Audit - A Proactive Approach TBA PKR 10,500 GUJRANWALA 20 March Managing Problem Loans : Early Warning Signals & Remedial Management Mujahid Niaz Syed PKR 10,500 Operations and General Management Compliance and Regulations Trade Credit & Risk Islamic

5 PESHAWAR 22 March Managing SBP's Audit - A Proactive Approach Nasruninallah, NBP, VP PKR 10,500 ABBOTTABAD 27 March Fraud & Forgery - How to Detect & Protect the Banks Zeeshan Nadeem, Silk Bank, Unit Head PKR 10,500 Operations and General Management Compliance and Regulations Trade Credit & Risk Islamic

6 Fee REGISTRATION POLICY PLEASE READ THE FOLLOWING CAREFULLY Timings Nominations/ requests for participation may be sent through mail, facsimile or with following details: Name Designation Please send nominations/requests for participation at least two days before the training date. Nominations sent at the last minute may cause delay in procedures as well as embarrassment - both to IBP and the nominees. Contact Number Address Note: Payment of the course fee should be made on or before the course start date in the name of The Institute of Bankers Pakistan When sending nominations through , please quote nominating/ approving authority if not sent directly by them. For training to be effective, nominations may please be made according to the target audience, nominees often do not turn up for participation in the program. Please note that as of now, they will be charged unless request for cancellation of nomination(s) is before the event. However, a substitute delegate shall be welcome to attend for no extra charge. IBP reserves the rights to replace any trainer, without any prior

7 CONTACT DETAILS THE INSTITUTE OF BANKERS PAKISTAN (IBP) M.T. Khan Road, Karachi T: (021) IBP (427) F: (021) W: KARACHI, HYDERABAD & SUKKUR For Registration please contact: Ms. Zareen Bano T: (021) E: Mr. Muhammad Akram T: (021) E: Ms. Saba Majeed T: (021) E: Mr. Arif Ali T: (021) E: Mr. Yasir Jawed T: (021) E: LAHORE, FAISALABAD, SIALKOT, BAHAWALPUR, GUJRANWALA, MULTAN, ISLAMABAD / RAWALPINDI, PESHAWAR, GILGIT, SAHIWAL & MIRPUR A.K For Registration please contact: Ms. T: (042) F: (042) E: samia.rafiq@ibp.org.pk Mr. Irfan Ahmed T: (042) E: irfan.ahmed@ibp.org.pk Mr. Shahid Hamed Qureshi T: (042) E: shahid.hamed@ibp.org.pk Mr. Imran Hameed E: imran.hameed@ibp.org.pk

8 The Institute of Bankers Pakistan A company set up under section 42 of the Companies Ordinance, 1984 Head Office: M.T. Khan Road Karachi , Pakistan T: (021) IBP (427) F: (021) W: