Page 39 - NIBAF-Training Matters July - December 2022
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Learning and development is a primary factor of workforce development. In order to uplift employees’ development and improve


         the overall knowledge base, Karachi campus always strive to offer unique and well-designed programs for our stakeholders.
         This year NIBAF-Karachi launched a platform for experienced officers to give short duration talks and create awareness on
         different areas pertaining to business, banking, technology etc.

                                                            st
                                                           1   Incubation  Talk  The  first  incubation  talk  was  held  on  25
                                                           October  2022  on  “Pakistan  and  Climate  Change  –  the  scale  of  the
                                                           challenge and the path to mitigation and recovery” and delivered by
                                                           Mr.  Humza  Nadeem  Jami,  Assistant  Director,  Banking  Conduct  &
                                                           Policy  Department,  SBP.  An  introductory  talk  focusing  on  critical
                                                           debates  in  economics  and  politics  of  climate  change,  there  was  a
                                                           steam  of  healthy  discussions  around  how  Pakistan  fits  in  the
                                                           aforementioned  debates  today.  The  speaker  and  the  participants
                                                           enjoyed a healthy dialogue on quantifying Pakistan’s climate change
                                                           damages,  as well  as  to  what  extent  the  country  is  to  blame  for  the
                                                           climate change it is experiencing. The talk concluded by discussing
                                                           whether or not it is beneficial to still continue preventing climate change
                                                           focus needs to shift towards adapting to the consequences instead.

                                                            nd
                                                           2   Incubation  Talk  The  second  talk  was  conducted  on
                                                           November 23, 2022 by NIBAF, Karachi on “eCIB Awareness Session”
                                                           and delivered by Mr. Sufyan Malik, Deputy Director, Banking Conduct
                                                           & Policy Department, SBP. In this session Mr. Sufyan highlighted the
                                                           importance of eCIB system and how to improve credit history. He also
                                                           deliberated on the types of eCIB reports, accumulation of data in eCIB,
                                                           and  discussed  if  eCIB  takes  any  punitive  action  against  financial
                                                           institutions  reporting  wrong  information  on  any  borrower  etc.  The
                                                           session  remained  highly  interactive  and  participants  asked  relevant
                                                           questions which were confidently responded by the speaker.

                                                            rd
                                                           3  Incubation Talk Another talk on the topic of “Role of FMU in
                                                           AML / CFT Regime of Pakistan” was conducted by Mr. Waqas Hamid,
                                                           Additional Director, Financial Monitoring Unit (FMU) on December 22,
                                                           2022.  An  overwhelming  response  was  received  for  the  talk  and
                                                           attended by around 25 participants from different departments of SBP.
                                                           Mr. Waqas enlightened the participants on the role of the FMU in the
                                                           overall  AML/CFT  regime  and  history  of  its  establishment.  He  further
                                                           explained the powers confined to FMU under AML Act- 2010, reporting
                                                           regime of FMU and role of National Executive Committee (NEC) and
                                                           General Committee (GC) constituted under AML Act, 2010. Mr. Waqas
                                                           briefly  explained  the  reporting  of  Suspicious  Transaction  Reports
                                                           (STRs)  and  Currency  Transaction  Reports  (CTRs)  to  FMU  by  the
                                                           reporting  entities  and  the  process  being  followed  at  FMU  for
                                                           processing / dissemination of STRs / CTRs. The participants showed
                                                           keen interest in the talk and asked multiple questions regarding the
                                                           topic  and  shown  interest  to  conduct  similar  informative  sessions  in
                                                           future.
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