Page 43 - NIBAF-Training Matters April-June 2021
P. 43
Training Calendar – August 2021
Date Training Title Trainer Duration Fee Mode
Trade Financing and Mr. Akram Zaki 9:30 pm -
August Forex Operations & TBML 5:00 pm
Account Opening Compliance 2:00 pm -
Requirements under New Mr. Shahid Iqbal
August AML/CFT Regulations 5:00 pm
AML/CFT Compliance and Mr. Shahid Iqbal 10:00 am -
August Latest Updates 5:00 pm
SBP Guidelines for Mr. Syed Taha 2:00 pm -
August Clearing Operations 5:00 pm
9:30 am -
Cyber Security Mr. Mustafa Shiraz
August 12:30 pm
2:00 pm -
Currency Management Strategy Mr. Usman Anwar
August 5:00 pm
Refresher on Reporting Chart Mr. Ifikhar Tari, 10:00 am -
August of Accounts (RCOA) Ms. Mariam Abbas 5:00 pm
Legal & Regulatory 9:30 am -
Requirements Mr. Shahid Iqbal
August for Account Opening 5:00 pm
Internal Controls - 2:00 pm -
August Principles & Frameworks Mr. Wasim Ullah 5:00 pm
10:00 am -
MS Excel For Banks Mr. Amjad Masood
August 5:00 pm
10:00 am -
TBML - Interior Balochistan Mr. M Akram Zaki
August 5:00 pm
2:00 pm -
Trade Based Money Laundering Mr. Salim Thobani
August 5:00 pm
2:00 pm -
Digital Banking Mr. Zubair Sohail
August 5:00 pm
43 Training Matters! – April – June, 2021
