Page 37 - NIBAF-Training Matters October-December 2020
P. 37
Oct - Dec 2020
February Training Calendar
Commercial Banking
Date Training Title Trainer Duration Fee Mode
3-4 AML/CFT & Latest Legal Mr. Shahid Iqbal 9:00 am - 20000 F2F
February and Regulatory Developments & FMU Trainer 5:00 pm Peshawar
9 Legal and Regulatory Implications in Account Mr. Shahid Iqbal 2:00 pm - 1000 VILT
Opening & Latest Amendments
February (Newly Merged Districts/Remote Areas of KP) 5:00 pm
11 Cheque Frauds Detection Mr. Shahid Iqbal 9:00 am - 8000 F2F
February and Prevention & FIA Trainer 5:00 pm Islamabad
15 Trade Based Money Laundering Mr. Salim Thobani 2:00 pm - 5000 VILT
February 5:00 pm
16-17 AML/CFT & Latest Legal Mr. Shahid Iqbal 9:00 am - 20000 F2F
February and Regulatory Developments & FMU Trainer 5:00 pm Islamabad
17 eCIB Reporting-e ective Compliance Mr. Sajid Khan 2:00 pm - 5000 VILT
February of Instructions & Guidelines 5:00 pm
17 Treasury and Risk Management Mr. Eraj Hashmi 9:00 am - 8000 VILT
February 5:00 pm
18 Currency Management Strategy Mr. Usman 2:00 pm - 1000 VILT
February (Interior Balochistan) Anwar 5:00 pm
18 Business Continuity & Disaster Mr. Shahid Iqbal 9:00 am - 8000 VILT
February Management in Bank Branches 5:00 pm
19 Currency Management Strategy Mr. Usman 9:00 am - 10000 F2F
February Anwar 5:00 pm Muza arabad
22 Settlement Mechanism and Mr. Aamer 9:00 am - 8000 VILT
February Documentation in International Trade Nadeem 5:00 pm
22 Workplace Ethics Ms. Tehmina Shafi 2:00 pm - 5000 VILT
February Khan 5:00 pm
23-24 Development of Operation Mr. Shahid Iqbal 9:00 am - 16000 VILT
February Champs for Banking Operations 5:00 pm
26 Cheque Handling and Mr. Shahid Iqbal 9:00 am - 10000 F2F
February Negotiable Instruments 5:00 pm Muza arabad
26 Coping with Anxiety and Stress Dr. Hanif 2:00 pm - 8000 VILT
February Mohammed 5:00 pm
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