National Institute of Banking and Finance State Bank of Pakistan Islamabad NIBAF ACTIVITY ROSTER November 22-26, 2010 Activity-1 Activity-2 Afghanistan International Bank (AIB) SBP BSC Officers’ Training Program Other Training Program/Events General Banking Training Program Batch-II “International Trade & Regulatory Regime in Pakistan” Venue: NIBAF Islamabad (October 2010 – January 2011) TM : Surriya Begum (5th Week) Venue: NIBAF-Islamabad “General Banking Module” TM: Mr Sardar Shah Venue: NIBAF-Islamabad General Banking…continued Trade Documents (Part-I) Deposits: Importance .. Life-blood of a bank International Trade 1. “Foreign Trade Module” Types of Customers’ KYC Documentary Credit UCP-600 Askari Commercial Bank – Account Opening: Procedure; Precautions; KYC Modes Of International Trade MTOs Batch Types of Customers; Proceed Realization Certificate (PRC) (Nov.22 – Dec 11, 2010) Survivorship clause Bill of Exchange Nov 22 Public Limited Companies Commercial Invoice, Under Invoicing, Over Invoicing 2. “ Anti Money Laundering – Know your (Mon) Private Limited Companies Issuance of PRC, Repercussion of Fake PRC Customer” Various types of deposits IBP Seminar Trainer: Abdul Rashid Trade Documents (Part-II) (Nov 24, 2010) AVP, HBL-MDI Islamabad Insurance Documents, Inspection Certificate Transport Documents, Bill of Lading & Kinds 3. Confirmation Training KB-73 Trainer: Mr. Ejaz Ahmed Qadri Khushhali Bank Ltd. T&DD, SBP BSC (Nov. 24-26, 2010) Forms and Formalities of Accounts. Regulatory Regime in Pakistan Types of Accounts Import/Export Special Schemes / Products Foreign Currency Accounts 4. “ Microsoft Training” Special Issues Relating to Deposits Inward & Outward Remittances (Nov 25-26, 2010) Trainers: Abdul Rashid Feedback/Questionnaire IBP Seminar on & Conclusion Nov 23 Mr. Wahid Hashmi Trainer: Mr. Sohail Hussain, (Tue) HBL, Islamabad Head Commercial Operations 5. “ General Banking/Practice & Law of Barcklays Bank Banking” (Nov 26, 2010) IBP Seminar on National Institute of Banking and Finance State Bank of Pakistan Islamabad NIBAF ACTIVITY ROSTER November 22-26, 2010 Working of Cash Department. - Customer Relationship Management Safe Custody & Safe Deposit Services Nov 24 Rules and standards (Wed) Safe Deposit/ Lockers etc Trainer: Mr. Wahid Hashmi HBL, Islamabad COLLECTIONS; - Collection of Cheques Collection of Bills. Clean & Documentary Bills Nov 25 Issues Relating to Presentation, Acceptance and Dishonor (Thur) Noting & Protest…etc Trainer: Mr. Shahid Iqbal Head Training, Askaribank Rawalpindi Mock banking………Demonstration - Briefing on Function of a Branch Assigning role….placement of staff Manager Operation, Cashier, CRO, Resident Auditor Nov 26 Customers…..Repeat (Fri) Workshop & Demonstration D-briefing…..