Page 13 - NIBAF-Training Matters October-December 2020
P. 13
Oct - Dec 2020
Manager, Sales Management & Selling Skills,
managing performance of the team and
Budgeting. The online course on Legal &
Regulatory Implications in Account Opening was
conducted on Dec 3, 2020. Key discussion points of
the training program included SBP Regulations
pertaining to CDD/EDD/ Account opening, recent
amendments in Anti Money Laundering Act
pertaining to CDD, opening of various types of
accounts and legal implications, Joint accounts -with
and without right of survivorship, and Accounts and
banks to self-assess their service quality over the
documentation of Limited Companies in light of
entire lifecycle of their offerings towards mutually
Companies Act 2017.
beneficial/sustainable customer relationship. Ms.
Sundus Saleem, Joint Director, Banking Policy and NIBAF-Lahore further conducted Bank-specific
Conduct Department, SBP conducted this online customized programs for 26 participants of Bank
session on Dec 16 and it was attended by 20 of Khyber on Currency Management Strategy
participants from different financial institutions. The (F2F) on Oct 24, 2020 while 2 full-day online
trainer introduced the Fair Treatment of Customer iterations were conducted on Cash & Cheque
Regime and Thematic Assessment of Banks' Handling - Detection of Counterfeit Notes for 64
performance in the sub-areas of the FTC Regime. officers of Centralized Processing Units and
She also explained the background that led to the Universal Tellers of Samba Bank Limited in
launch of the framework, factors that contribute to November-2020. Pre and Post learning Assessment
banking misconduct, explained the regulatory was also made and detailed analysis were shared
requirements that constitute bare minimum vs with the management of Samba.
Regulatory expectations, benchmark with respect
to three major conduct assessment constituents and Development Finance programs conducted by
related controls for assessment of Conduct Sub-Risk NIBAF-Lahore over the period encompassed the
areas. F2F sessions were conducted on AML/CFT & entire spectrum including one program on SME,
latest Legal & Regulatory Developments on Oct three on Agri Finance, one on Microfinance, one on
27-28 and on Trade-Based Money Laundering on Housing Finance and a 3-week Islamic Banking
Nov 26 while the program on Currency Certificate Course. Details are included in the
Management Strategy was conducted online on specific sections.
Dec 18, 2020.
Under the General Banking Operations, two
programs were conducted: The Branch Managers
Development Program was conducted online on
Oct 13-14, 2020 by Mr. Shahid Iqbal, Subject
Specialist NIBAF. The training program was
designed to be a blend of soft-skills and technical
training and covered key characteristics of branch
Manager in a leadership role for effective team
management. The trainer discussed basics of Bank
Branch Management, attributes of an ideal Branch
12
