Page 10 - NIBAF-Training Matters October-December 2020

L N I S T I T U T O E F BANKING AND FINANCE Training Matters!
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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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