Page 26 - NIBAF-Training Matters April-June 2021
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In central banking functional
areas, almost every topic was
considered like ‘Shariah Audit
& Compliance’, ‘IFRS 9’,
‘Problem Bank Management’,
‘Micropayment Gateway’,
‘Basel Current Challenges &
New Developments’, ‘Cyber
Security’, ‘Economic Policy
Res ponse of Covid 19’,
‘Artificial Intelligence in
‘Application Programming ‘Power BI Desktop’, ‘MS
Financial Markets’, ‘Cloud &
Interfaces (APIs) Basics for Power Pivot’, ‘MS Power
Digital Financial Services’, etc.
Central Bankers’, ‘Advanced Query’, etc.
In IT Skills category, emerging
MS Excel’, ‘ECM & BPM’,
areas were given priority like
NIBAF Islamabad
Managing money laundering hence the compliance-related building sessions on the topic.
risks in a global marketplace obligations of banks can be During April-June, 2021, in a
demands a common extensive under this bid to adopt role based
understanding of emerging constantly evolving approach, a two-day course
trends in criminal activity and landscape. To support on Account Opening
a coordinated approach compliance professionals Compliance was conducted
towards enactment and recognize, develop and for the branch level staff of
implementation of maintain a comprehensive the banks to build capacity of
preventative regulations. SBP and risk- based AML/CFT officials tasked with
continues to update its control framework, NIBAF implementing the revised
regulatory framework and regularly conducts capacity international standards on
AML and CFT. The course
enhanced participants’
understanding of the
requirements of the revised
international AML/CFT
standard and related SBP
regulations in light of the
recommendations of the
Financial Action Task Force
(FATF), the new Methodology
Training Matters! – April – June, 2021 26
