The Institute of Bankers Pakistan

2019 - April

Karachi

Date
Course
Facilitator
Timings
18 Role of T&D in CAF/FTC SBP Trainer 9:00 am - 5:00 pm
19 Reporting Under Consumer Grievance Handling Mechanism (CGHM) SBP Trainer 9:00 am - 5:00 pm
22 Regulations for EFT, PRISM and PSO/PSP Syed Taha 9:00 am - 5:00 pm
24 - 25 ATM Operations & Settlement Dhodiya, Shahid Raza Salahi 9:00 am - 5:00 pm
29 FATF and the AML Requirements in Pakistan Sumera Baloch 9:00 am - 5:00 pm
30 Enterprise Risk Management (ERM) Peter Buerger 9:00 am - 5:00 pm
Gujranwala
Date
Course
Facilitator
Timings
19 Risk Based Compliance Function at Branch Level Muhammad Jamil 9:00 am - 5:00 pm
Lahore
Date
Course
Facilitator
Timings
15 SBP’s Cash Management Strategy & Penalty Structure Rizwan Khalil Shamsi 9:00 am - 5:00 pm
16 SBP Guidelines on Green Banking Saeed Afghan 9:00 am - 5:00 pm
23 Housing Finance – Prudential Regulations, Mortgage, Monitoring & Documentation Munazza Abdul Majeed 9:00 am - 5:00 pm

Mianwali

Date
Course
Facilitator
Timings
19 SBP Guidelines: Branch Internal Control Procedures for Payment & Collection of Cheques Riaz Ahmed 9:00 am - 5:00 pm

Peshawar

Date
Course
Facilitator
Timings
17 How to Improve Branch Audit Rating Wajahat Abbas 9:00 am - 5:00 pm

Rawalpindi

Date
Course
Facilitator
Timings
25 Consumer Mortgage Finance - A Technical Finance (Housing Finance) Imran Ali Somroo 9:00 am - 5:00 pm
TBA Money Laundering & Combatting Terrorist Financing TBA 9:00 am - 5:00 pm
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