Page 18 - NIBAF-Training Matters Oct-December 2021
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Commercial Banking
development and innovations,
liquidity management, audit and
Advance Professional other critical areas/key issues in
Certificate in AML & CFT
Islamic finance.
A 6-Day long certification program
on Anti-Money Laundering and
Counter Financing of Terrorism Latest Compliance
(AML & CFT) was designed for the Requirements for Account
commercial banks and participants Opening
of SBP and SBP BSC. This
certification course consists of 8 The program was designed for
module covering Regulatory commercial banks to keep their
Regime, SBP Regulation & staff abreast with the latest
Compliance Requirements, Role of regulatory and legal compliance
Financial Monitoring Unit, Trade requirements for account opening.
Based Money Laundering, Role of This training was conducted in BSC
National Counter Terrorism Sukkur and was the first training on
Authority etc. The program was a topic of branch operations offered Over the preceding quarter, six trainings
conducted in November, 2021 with for bankers from interior Sindh. comprising one and two days’ duration were
a pool of trainers from NAB, NACTA conducted for SBP Banking Services
and SBP. A comprehensive exam Corporation.
was conducted at the end of the SBP Code of Conduct for The Oracle ERP; Financial, Payroll
course and intermittent quizzes the Treasuries of Banks, and HR Tracks was designed to
were also taken in between to DFIs and PDs cater to the learning needs of
assess learning gains. A recent success was the officers using these Oracle
collaboration with a private bank to modules. The training was
design and conduct a customized conducted by various internal
Capacity Building of Shariah one-day training program for their trainers from IT Group.
Scholars staff. The program received
encouraging and positive feedback One-day program on Change
The Phase-1 of a 6-day module-
based certification program for 3 from all the participants expressing management was conducted by
rd
how much they have learned as a Javaid Ahmed Bhatti utilizing
Batch of Shariah Scholars was result of this training. The training various case studies.
conducted at NIBAF-Karachi in was conducted by Mr. Eraj Hashmi
November, 2021. The objectives of from National Bank of Pakistan, in Program on AML/CFT with contents
the program were to upgrade November, 2021. customized for special needs of
participants’ understanding of SBP BSC staff was also conducted
regulatory framework governing by internal trainers.
Islamic banking, product
PSPC
Three soft skills trainings were conducted
for PSPC over the quarter which included
topics like Managing Anger Fear and Anxiety
by Dr. Muhammad Hanif and NLP and
Mindfulness by Qaiser Ahmed Raja. These
trainings received very encouraging
feedback from the participants.
