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

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1 FEBRUARY TRAINING CALENDAR IBP The Institute of Bankers Pakistan ALL CITIES INCLUDING KARACHI IBP - A Company Set up Under Section 42 of the Companies Act, 2017

2 KARACHI 15 FEBRUARY FRIDAY 16 FEBRUARY SATURDAY 18 FEBRUARY MONDAY 19 FEBRUARY 20 FEBRUARY WEDNESDAY SBP's Cash Management Strategy & Penalty Structure Mazhar Ul Haq PKR 12,500 9 am - 5 pm Foreign Exchange: Regulatory Framework Abrar Hussain, SBP PKR 12,500 9 am - 5 pm Team Building for Branch Managers Noman H Malik PKR 12,500 9 am - 5 pm Working with Advance Excel & Power BI Fawwad Abubakar PKR 12,500 9 am - 5 pm Regulations for EFT, Prism and PSO/PSP Syed Taha, SBP PKR 12,500 9 am - 5 pm JULY 23 FEBRUARY SATURDAY SBP Inspection: Regulatory Compliance and Banks Operational Issues Faisal Shafaat, SBP PKR 12,500 9 am - 5 pm SBP Guidelines on Green Banking Saeed Afgan, SBP PKR 12,500 9 am - 5 pm LAHORE TBA AML Sanction & Fraud in Trade Finance TBA PKR 12,500 9 am - 5 pm 20 FEBRUARY WEDNESDAY SBP Compliance Risk Management Framework Munazza Abdul Majeed PKR 12,500 9 am - 5 pm E- Fraud Investigation & Evidence TBA PKR 12,500 9 am - 5 pm JULY

3 RAWALPINDI 14 FEBRUARY THURSDAY Credit Line Structuring Using Lending Product Mobeen Aslam PKR 12,500 9 am - 5 pm ISLAMABAD SBP Guidelines for Banks Operational Risk Management Muhammad Anwer Khan PKR 12,500 9 am - 5 pm SIALKOT Fraud Risk Management & Reporting- SBP Guidelines Atique ur Rehman PKR 12,500 9 am - 5 pm

4 ABBOTABAD 21 FEBRUARY THURSDAY SBP Audit- A Proactive Approach Mudayyer H, Naqvi PKR 12,500 9 am - 5 pm PESHAWAR 19 FEBRUARY Asset Tracing and Money Laundering Samiullah PKR 12,500 9 am - 5 pm

5 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 , Pakistan 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. Samia Rafiq 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 DONATE FOR THE SUPREME COURT OF PAKISTAN AND THE PRIME MINISTER OF PAKISTAN DIAMER-BHASHA AND MOHMAND DAMS FUND