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

Transcription

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

2 KARACHI 13 JULY Internal & External Frauds - Tools for Fraud Investigation and Reporting Naveed Elahi Malik, Sindh Bank 16 JULY AML/CFT Regulations of SECP and the Reporting Requirements Under AML Act 2010 Sumera Baloch, FMU JULY - TUESDAY Asset Tracing and Money Laundering Samina Chaghani, FMU Abdur Rauf, FIA PKR 18, JULY TUESDAY - WEDNESDAY Business Continuity Management in Banks PKR 18, JULY THURSDAY Housing Finance in Pakistan Opportunities, Challenges and Regulatory Requirements Wasif Hussain, SBP JULY THURSDAY - 21 JULY SATURDAY 23 JULY Guidelines on Call Center Management in Banks Sundus Saleem, SBP PKR 18,500 Advanced Credit Analysis Khurram Sadiq, HBL Talent Acquisition and Succession Planning Hanif Mohammed 27 JULY Auditing Corporate Governance in Financial Institutions (International) Phill Griffiths PKR 39,500 LAST WEEK OF JULY Branch Manager Certification Program Multiple Trainers PKR 49,500 Electronic Fund Transfer (EFT) Regulations Digital Banking Conference - - HYDERABAD 20 JULY Managing SBP's Audit - A Proactive Approach Mehmood Ahmed

3 LAHORE 16 JULY 17 JULY TUESDAY 17 JULY TUESDAY Effective Audit Report Writing Khawja Waheed Raza Trade Based Money Laundering Idrees Qamar Latest Updates on PRISM Operating Rules (PORs) Syed Taha, SBP 20 JULY Asset Tracing and Terrorist Financing Rizwan Khalil Shamsi, State Bank of Pakistan 30 JULY How to Manage Operational Risk - Increase Branch Revenue & Profitability Management Mudassar Munir RAWALPINDI 18 JULY WEDNESDAY SBP Guidelines - Branch Internal Control Procedures for Payment and Collection of Cheques Riaz Ahmed GUJRANWALA 19 JULY THURSDAY SBP Cash Management Strategy Penalty Structure - Latest Guidelines Omer Shahzad

4 ISLAMABAD JULY THURSDAY JULY - TUESDAY Universal Teller Technical Skills - Certfication Program Salman Bukhari, Wahid Hashmi, Riaz Ahmed PKR 18,500 Guidelines on Call Center Management at Banks Sundus Saleem, SBP PKR 18,500 PESHAWAR 19 JULY THURSDAY 30 JULY SME Certification for Branch Managers Nasruminallah Developing Trends in Account Opening Hamid Mahmood QUETTA Tellers Certification Program PKR 18,500 SME Certification for Branch Managers

5 FAISALABAD Regulations Governing Agriculture Financing SIALKOT 27 JULY Preventing Common Audit Objections Muhammad Usman MIRPUR (A.K) 27 JULY Signature Verification, Fraud and Forgery Detection H.A. Hijazi

6 REGISTRATION POLICY PLEASE READ THE FOLLOWING CAREFULLY Nominations/ requests for participation may be sent through mail, facsimile or with following details: Name Designation Contact Number Address Note: Payment of the course fee should be made on or before the course start date in the name of 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, 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. 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 CONTACT DETAILS THE INSTITUTE OF BANKERS PAKISTAN (IBP) M.T. Khan Road, Karachi T: (021) IBP (427) W: KARACHI, HYDERABAD & SUKKUR For Registration please contact: Ms. Zareen Bano T: (021) E: zareen.bano@ibp.org.pk Mr. Muhammad Akram T: (021) E: m.akram@ibp.org.pk Ms. Saba Majeed T: (021) E: saba.majeed@ibp.org.pk Mr. Arif Ali T: (021) E: ali.arif@ibp.org.pk Mr. Yasir Jawed T: (021) E: yasir.jawed@ibp.org.pk 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