Page 23 - NIBAF-Training Matters July-September 2021

NIBAF Gilgit

NIBAF Gilgit smart campus
commenced its operations by
holding an online session titled
Account Opening Compliance
Requirements under New
AML/CFT Regulations on August
3, 2021. The program was
designed to provide the
participants with updated
knowledge on compliance
requirements for account opening
under the new AML/CFT
Regulations. The session was
delivered by Mr. Shahid Iqbal who
expertly addressed the questions
and problems shared by the
participants. led the participants along the which 15 participants from different
learning experience of general banks joined to learn about the
Three customized programs were banking from various latest legal & regulatory updates to
also offered for the staff of legal/regulatory aspects and best AML/CFT/CPF regime. An online
Karakoram Cooperative Bank Ltd. practices of operations. Two session titled Regtech & SupTech
(KCBL). Two iterations of Manager training programs on Credit was also conducted from NIBAF
Operations Training were held Operations were also conducted Gilgit’s platform on Sep 22, 2021.
during Aug 24-25, and Aug 26-27, on Sep 6-7, 2021 and Sep 9-10, The program was designed to
2021 respectively with around 50 2021 at NIBAF smart campus in provide the participants with an
participants. Mr. Shahid Iqbal, who Gilgit. Around 50 participants overview and applications of
attended these sessions Fintech in regulatory and
conducted by Mr. supervisory domains. The session
Wasimullah, who took the was delivered by Mr. Shoukat
participants along through Bizinjo & Mr. Rajiv Gulrajani from
the various aspects and best Payment Systems Policy &
practices in the area of credit Oversight Dept. of SBP who
operations. expertly addressed the questions
Mr. Wasimullah also and offered feasibly solution for
conducted a one-day training problems shared by the
program on AML/CFT/CPF participants.
and Latest Updates for
commercial banks at NIBAF
smart campus in Gilgit, in

NIBAF Quetta

NIBAF-Quetta conducted 9 online Three of the programs were offered video demonstrations, discussions
programs in the first quarter of for branch staff. The Branch and practical examples. Team
FY22 for different target groups Manager Development Program building, strategic thinking for
including branch staff, regulatory was conducted online from July 7- managing people and their
reporting officers, compliance 8, 2021 for 19 participants from performance, initiating and
professionals and 4 special different banks. The objective of successfully implementing change,
programs for bankers posted in this training was to develop effective negotiations, selling
techniques and prospecting were
managerial and leadership skills in
remote area branches of existing and potential Branch also discussed at length. The
Baluchistan. Managers by explaining various second training was conducted on
theoretical models supported by July 9, 2021 for to develop their