Page 23 - NIBAF-Training Matters Oct-December 2021

Customized trainings for banks and non-banking financial institutions
Lahore team also remained active
NIBAF-Lahore team regularly complex for practitioners to in offering NIBAF platform to
engages with the financial industry understand, one-day online support smooth conduct of
to assess their training needs and session on the subject was facilitation events
design customized programs for conducted on specific demand of a
individual institutions. After an bank on Nov 3, 2021 by Mr. In order to support SBP in their capacity
extensive discussion with the Shahnawaz Dars. Mr. Dars is building initiatives, NIBAF-Lahore team
relevant HR/Functional teams and currently working as Sr. Joint organized a two-day workshop on Wage
participant profiling to scope Director, Banking Supervision and Price Setting Behavior Survey on the
learning objectives, program Department, SBP with a diversified request of Research Department. SBP
contents are designed and mix of central banking experience
delivered through the best which combines Regulations/ conducts various surveys to guide the
monetary policy making & transmission
resource on the subject. Over the policy-making experience
preceding Quarter, NIBAF-Lahore combined with assessment of their process. Accordingly, Research
Department team is currently conducting
conducted programs both for implementation by banks under his
banks and Non-Banking Financial assignments with the Banking workshops for capacity building of
enumerators/field staff of the Pakistan
Institutions. Supervision team. Mr. Dars
conducted a very fruitful session for Bureau of Statistics (PBS) in different cities
of Pakistan. Under this workshop series, a
Prudential Regulations for the relevant staff of the institution. 2-day session was conducted on Dec 23-24,
Consumer Financing 2021 for 53 participants of PBS. Director,
Fraud Prevention, Detection Research, SBP also graced the occasion
SBP has issued different set of & Deterrence with his presence on both days.
Prudential Regulations governing Further, NIBAF also provided its services
different sectors/segment that aim Another customized face to face for the conduct of AAOIFI-CIPA-BRE
to protect financial institutions from training session was conducted for Online Exam at the campus premises on
risks that could jeopardize their non-financial investment company. Dec 7, 2021
financial health and the financial The session was attended by 22
interests of their clients. Prudential participants who expressed their integrating anti-fraud thinking,
Regulations for Consumer keen interest in learning to be dealing with staff resistance,
Financing is also one such set of proactive in identifying incidences importance of different stages of
regulations that prescribe minimum of frauds and typical area of frauds and relevant preventative
benchmarks in critical risk and vulnerability for banks. The course measures like at process level e.g.
operational areas and aim to further covered the concept of loan application, collection and
promote consumer financing in Fraud Triangle, overview of delinquency management.
sustainable and fair manner by professional standards, areas of
banks. Since some of the high fraud risk, fraud prevention
requirements set out are rather procedures and controls,