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

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

2 KARACHI 11 OCTOBER 13 OCTOBER SATURDAY 17 OCTOBER Guidelines on Prohibited Banking Conduct Employee Performance Management Using KPIs Managing SBP's Audit - Proactive Approach Mahmood Ahmed 18 OCTOBER Housing Finance in Pakistan - Opportunites and Regulatory Requirements Wasif Hussain 23 OCTOBER TUESDAY 24 OCTOBER 25 OCTOBER Electronic Fund Transfer (EFT) Regulations Finance for Non Finance Managers Abid Anwar Foreign Exchange: Regulatory Framework 26 OCTOBER AML/CFT Regulations of SBP and the Reporting Requirements Under AML Act 2010 Sumera Baloch LAHORE 10 OCTOBER Branch Internal Control Proceduress for Cheque Payment - SBP Guidelines Mirza Yousaf 11 OCTOBER 19 OCTOBER RTGS for Microfinance Banks Syed Taha Managing SBP's Audit - Proactive Approach Mahmood Ahmed Enterprise Risk Management

3 RAWALPINDI 16 OCTOBER TUESDAY How to Manage Operational Risk, Increase Branch Revenue & Profitability Management Faisal Qayam ABBOTTABAD 12 OCTOBER Technique & Methods to Control Money Laundering in Financial Institutions Abdur Rauf ISLAMABAD 12 OCTOBER 18 OCTOBER Guidelines on Prohibited Banking Conduct Payment Systems in Pakistan Syed Taha Enterprise Risk Management

4 PESHAWAR 24 OCTOBER How to Identify Forged Signature Shaukat Ali MUZAFFARABAD SBP Currency Management Strategy & Penalty Structure - Latest updates FAISALABAD 17 OCTOBER How to Identify Forged Signatures

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