Operational and Regulatory Areas

Operational and Regulatory Areas

Banking industry is going through tremendous changes worldwide. At present, it requires profound knowledge and skills to the banks. Ever increasing complexity of rules that govern banking, innovation in service delivery channels, introduction of hi-tech core banking solutions and unprecedented intricacy of customer service challenges, all have necessitated well-structured learning path for the staff handling diverse functions in the commercial banks. 

NIBAF through its multiple campuses conduct score of courses of different durations, certificate programs, seminars, webinars, workshops and induction level long duration courses every year for different levels of competencies according to the changing training needs assessment. 

NIBAF has been offering programs on open enrollment and customized basis to the financial industry in the following areas:

1. AML/CFT
2. Combatting Bank Frauds & Forgeries
3. Trade-based Money Laundering
4. SBP Guidelines on Foreign Exchange Returns
5. Branch Manager Development Program
6. Foreign Trade Certificate Program
7. Program for Operation Managers
8. International Trade – Procedures & Documentation
9. Teller's Training Program
10. ICC Publications & International Trade
11. Achieving Excellence in Customer Service
12. Incoterms -2020
13. Selling Skills for Financial Services
14. ICC Publications & International Trade
15. Currency Management
16. PRISM Operating Rules
17. Understanding Negotiable Instrument Act
18. SWIFT
19. ATM Operations, Settlement and Mitigating Frauds
20. SBP Guidelines on Conduct Risk Assessment Framework
21. Credit Risk Administration & Collateral Management
22. Processing Effective Credit Proposal & Risk Analysis
23. Compliance Risk Management
24. SBP Refinancing / Risk Coverage Schemes
25. Internal Audit & Compliance
26. PPRA Rules and Effective Purchasing Skills
27. IT Audit
28. Digital Financial Services
29. BASEL Accord
30. Information/Cyber Security in Banks
31. SBP Prudential Regulations