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 |