Page 10 - NIBAF-Training Matters October-December 2020
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L  N  I  S  T  I  T  U  T  O   E  F BANKING AND FINANCE Training Matters!

          requirements. The trainer explained different risk      Fundamentals of Islamic Banking Operations. A
          scenarios and the controls required to minimize         Train-the-Trainer session for NIBAF's NFLP-Y project
          TBML/TF incidence, risk profiling of customers          was also conducted. Detailed coverage is reported
          ,active monitoring using suggested Red Flag             in the relevant sections/topics.
          indicators, maintenance of Trade related
          Data/MIS and Regulatory Reporting.

          A comprehensive 2 day online training session was
          held for current and prospective Operations
          Managers on Dec 14-15, 2020, encompassing the
          key concepts and practices of Branch Banking
          Operations, Due Diligence, AML/CFT risks,
          Negotiable Instruments and Currency
          Management. The program was delivered by
          Subject Specialist, NIBAF, Mr. Shahid Iqbal and
          attended by participants from branch banking
          operations of commercial banks.

          NIBAF-Peshawar also conducted 4 F2F Trainings
          under the Development Finance Portfolio. Two
          programs of two days each were conducted on
          Remedial Management in Agriculture & Remedial
          Management in Microfinance along with 2
          iterations of 5-Day Certificate Program on

         NIBAF-Quetta Campus

          The resurgence of COVID and wider acceptance            conducted on Key Legal and Regulatory
          of online trainings opened up a promising               Compliance topics: Regulatory Requirements in
          opportunity for NIBAF to reach out to largest           Account Opening(Oct  22, 2020), AML-CFT
          province and offer equal learning opportunities to      Regulations(Nov 26, 2020) and Cheque
          Bankers in the far-flung areas of Balochistan.          Handling/Negotiable Instruments Act, 1881 ( Dec
          During the Quarter (Oct-Dec, 2020), three online        11, 2020).
          sessions were successfully conducted under the
                                                                  Besides, the special program series, NIBAF- Quetta
          special program for interior Balochistan at nominal
                                                                  also continued to offer sessions for country-wise
          course fee. A total of 103 bankers from all over
                                                                  audience. A six-hour session on Risk Mitigation of
          the Province including areas as Chaman ,  Loralai ,
                                                                  Financial Crimes in branches was conducted on Oct
          Sibi, Gawadar, Bhag, Dalbandin, Dera Murad
                                                                  21-22, 2020 by Mr. Naveed Elahi Malik, Ex-
          Jamali , Dhadar, Harnai, Dera All Yar, Khuzdar,
                                                                  banker and Ex- Head of Financial Crimes &
          MazaiAdda, Kohlu, Kuchlak, Lasbela, Loralai,
                                                                  Investigation Wing, NAB Baluchistan. Officers from
          Manjhipur, Muslim bagh, Noshki, Panjgur, Pishin,
                                                                  two microfinance banks, one Islamic bank and two
          QilaSaifullah, Sohbatpur , Surab, Turbat, Usta
                                                                  commercial banks working in the Fraud & Forgery
          Muhammad, Zhob ,Ziarat and Mastung
                                                                  Department, Operational Risk and Compliance
          participated in the program. The Trainings were
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