Page 31 - NIBAF-Training Matters April-June 2021
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Requirements, opening of changes in record: address of Money Value Transfer
various types of accounts & customer, change of Services, Currency
their legal implications, SBP customer signature etc. Management strategy and
CDD guidelines on opening & Cheque Handling, Payment Fair treatment to customers
operation of account, over the counter, Collection were also discussed in detail.
management of Deposit Clearing and Payment
Accounts, Zakat, dealing with Systems, SBP guidelines on
NIBAF Peshawar and Muzaffarabad
As the quarter ending June- banking institutions without a very engaging training
2021 witnessed unpreceded compromising the growth of program for the participants.
challenges from the COVID- the sector. Keeping in view
Despite the rapid growth of
19 pandemic, NIBAF the importance of the topic, a
e-banking payment channels,
Peshawar & Muzaffarabad comprehensive 2-day virtual
sizeable chunk of banking
campuses continued their training session was held by
transactions remain paper-
efforts and managed to NIBAF-Peshawar for bankers
based. Hence, NIBAF
successfully conduct four on April 21-22, 2021. The
Peshawar conducted
online training sessions for session was conducted by Mr.
a virtual training session on
bankers. The selected topics Tanveer Ahmed Shaikh
‘Cheque Handling and
included trainings holding (Senior Joint Director, BID-I,
Negotiable Instruments’ for
immense significance from a SBP) with an extensive
bankers on April 30, 2021. The
strategic/policy level and experience in banking
trainer, Mr. Shahid Iqbal,
those targeting highly inspection. He imparted his
shared his immense
technical/operational skills. A immense knowledge of PRs
knowledge gained over years
brief overview of the training to the participants to
of experience in this area.
programs held is as follows: motivate them for in spirit
Some common
implementation of the
Keeping in view the strategic misconceptions were also
PRs. The training covered the
significance of promoting highlighted by the trainer
PRs supported by real life
stability of banking sector, during his discussions on the
examples, which resulted in
SBP has formulated a case studies. The training was
comprehensive set of
Prudential Regulations for
Corporate /Commercial
Banking. These regulations
are continually updated in
line with the changing
requirements so to limit
excessive risk-taking by
31 Training Matters! – April – June, 2021
