Sr.

Fees(Exclusive
No Program Title Date & Time Mode Trainer C-Code
of taxes)

June 2, 2023 Online/F2F,

1 Performance Management System Dr. Ali Raza Nemati NIW 12,000
9:30 am-05:00 pm Islamabad

Digital Fraud Investigation and security measures June 5-6, 2023

2 F2F, Lahore Mr. Khurram Fayyaz NLA 24,000
training 10:00 am-05:00 pm
F2F,
Latest Legal & Regulatory Requirements in AML/CFT June 5, 2023
3 Muzaffarabad, Trainer from NIBAF's Panel RMT 10,000
Regime 9:00 am-01:00 pm
AJK
June 5-9, 2023
4 BMCP-1 week, Batch-1 F2F, Lahore Panel of NIBAF Trainers NIW 60,000
09:30 am-05:30 pm
June 05-06, 2023*
5 Agri PR, Schemes & Kissan Package Online Trainer from NIBAF's Panel DFGM 6,000
09:30 am-05:00 pm
June 5-7, 2023
6 Islamic Branch Banking Operations F2F, Mansehra Panel of NIBAF Trainers MNZ 15,000
09:30 am-05:00 pm

SBP Security Framework on Digital Banking | Products June 6, 2023

7 Online Trainer from BPRD – SBP NIW 10,000
and Services 9:30 am-05:00 pm

June 06, 2023 Mr. Sohail Dilawar/ Mr. Asad

8 Corporate Governance Regulatory Framework F2F, Karachi NKA 12,000
09:30 am-05:00 pm Ullah, Joint Director SBP

June 6, 2023
9 Auditing Treasury Operations Online Mr. Faisal Sarwar IBPFK 10,000
09:30 am-01:30 pm

June 7, 2023
10 Mechanics of Letter of Credit and Import Documentation Online Mr. Aqeel Muslim IBPFK 10,000
02:00 pm-06:00 pm

SBP Currency Management Guidelines & Penalty June 7, 2023

11 F2F, Turbat Mr. Shahzad Jan IBPFK 12,000
Structure for Banks 09:30 am-05:00 pm

Latest Legal & Regulatory Requirements in AML/CFT June 7, 2023 F2F,

12 Trainer from NIBAF's Panel RMT 10,000
Regime 09:00 am-01:00 pm Mardan

June 7-8, 2023 Mr. Amjad Masood, Joint

13 MS Excel Intermediate to Advance F2F, Islamabad NIA 12,000
09:30 am-05:00 pm Director NIBAF Islamabad

SBP Landmark Initiatives of Roshan Digital Account & June 8-2023 Ms. Saima Hameed,
14 Online NLA 10,000
RDA Business Account 10:00 am-05:00 pm Joint Director EPD - SBP

Account Opening Compliance Under New AML/CFT June 8, 2023 F2F, Mirpur
15 Mr. Muhammad Salman IBPFK 12,000
Regulations 09:00 am-05:00 pm Khas
Mr. Irfan Hassan Jaffery,
AML Compliance for FinTechs, Digital Payment Systems June 8-9
16 Online Assistant Director, Financial NQ 20,000
and Virtual Assets 10:00 am-02:00 pm
Monitoring Unit (FMU)
June 8, 2023 Mr. Usman Ali Khan, HBL CFT
17 Webinar on CFT Analytics Online NIQA Fee
10:30 am -12:30 pm Head

Program for the Housing finance teams and branch level June 08-09, 2023*
18 Online Trainer from NIBAF's Panel DFGM 5,000
staff 09:30 am-05:00 pm

June 9, 2023
19 Correspondent Banking Risk Online Mr. Salim Thobani IBPFK 10,000
02:00 pm-06:00 pm

AML/CFT Requirements for Financial Institutions (FI) & June 10, 2023
20 Online Mr. Shahzad Hussain IBPFK 10,000
Money Service Business (MSB) 10:00 am-02:00 pm

June 12-13, 2023 Mr. Shahid Iqbal,

21 Compliance package for Manager Operations F2F, Karachi NKA 24,000
09:30 am-05:00 pm Subject Specialist

June 12, 2023 Mr. Umair Arshad,

22 Artificial Intelligence Tools for Financial Analytics Online NIQA 5,000
10:00 am - 01:00 pm Data Expert

Registration@nibaf.gov.pk Marketing@ibp.org.pk
051-9269778 021-35277511
0300-5485362 0303-0652963
NIBAF.gov.pk national-institute-of-banking-and-finance IBPakistan The Institute of Bankers Pakistan
Sr. Fees(Exclusive
No Program Title Date & Time Mode Trainer C-Code
of taxes)

June 12, 2023

23 Emotional Intelligence Online Dr. Hanif Muhammad NIA 10,000
09:30 am-05:00 pm
June 12-13, 2023*
24 Remedial Management in Agri-finance F2F, Faisalabad Trainer from NIBAF's Panel DFGM 6,000
09:30 am-05:00 pm
June 13, 2023 Mr. Fahad Bin Emad
25 IFRS 9 – Accounting Model For Financial Instruments Online NLA 10,000
10:00 am-05:00 pm Joint Director, BPRD –SBP
June 13, 2023
26 Effective Audit Report Writing F2F, Lahore Mr. Arshid Ishaq Rathore IBPFK 12,000
09:30 am-05:00 pm
SBP Currency Management Guidelines & Penalty June 13, 2023
27 F2F, Jehlum Mr. Shoaib Amjad IBPFK 12,000
Structure for Banks 09:00 am-05:00 pm
June 14-15, 2023 Online/F2F, Mr. Khurram Ghouri,
28 Agile HR Leadership - Master Class NIW 24,000
09:30 am-05:30 pm Islamabad Agile Expert
June 14, 2023 Mr. Shahid Iqbal,
29 Legal & Regulatory Requirements for Account Opening F2F, Karachi NKA 12,000
09:30 am-01:00 pm Subject Specialist
Jun 14-16, 2023*
30 Agri Business Risk & Lending Techniques F2F, Lahore Trainer from NIBAF's Panel DFGM 6,000
09:30 am-05:00 pm
June 14, 2023
31 Data Transformation with Power Query Online Ms. Sumaira Ghauri NKZ 10,000
09:30 am-05:00 pm
June 14, 2023
32 Dynamics of Corporate Governance Online Mr. Shahbaz Shahid IBPFK 10,000
09:30 am-01:30 pm
June 15, 2023
33 Liquidity Risk Management for Financial Institutions Online Mr. Awais Memon IBPFK 10,000
09:30 am-01:30 pm
June 15, 2023
34 Tools and Techniques for Deposit Mobilization F2F, Peshawar Mr. Muhammad Nasar Khan IBPFK 12,000
09:30 am-05:00 pm
June 15, 2023
35 RAAST / Micropayment Gateway Online Mr. Taha, Joint Director SBP NIA 10,000
09:30 am-05:00 pm
June 15, 2023 Mr. Shahid Iqbal,
36 Awareness session on AML /CFT F2F, Karachi NKA Free
09:30 am-01:30 pm Subject Specialist
Liability Management & Market Risk Assessment in Jun 15-16, 2023
37 Online Trainer from NIBAF's Panel DFGA 6,000
Micro-finance 09:30 am-05:00 pm
Mr. Shahid Iqbal, NIBAF &
June 16, 2023
38 Sensitization session on Gender Diversity Online Guest Speaker: Ms. Sabahat NIW 10,000
09:30 am-05:30 pm
Bokhari
Incentive and Refinance Schemes of SBP including EFS June 17, 2023
39 Online Mr. Mazhar Shahzad IBPFK 10,000
and LTFF 10:00 am-02:00 pm
June 17, 2023
40 Operational Risk Management for Banks Online Mr. Ausaf Rasool IBPFK 10,000
09:30 am-01:30 pm
June 19, 2023
41 Communication and Interpersonal Skills Online Mr. Uzair Ausaf NIA 10,000
09:30 am-05:00 pm
Agri Credit & Security Documentation for CAD & June 19-20, 2023*
42 Online Trainer from NIBAF's Panel DFGM 6,000
AFOs/ACOs 09:30 am-05:00 pm
June 19-20, 2023
43 TOT on SBP ESRM Framework F2F, Lahore Trainer from NIBAF's Panel DFGA 12,000
09:30 am-05:00 pm
June 20, 2023
44 Time & Stress Management Online Mr. Shahid Iqbal, NIBAF NIA 10,000
09:30 am-05:00 pm
June 20, 2023
45 Improving Profitability in Branches F2F, Sukkur Mr. Parkash Khatri IBPFK 12,000
09:30 am-05:00 pm
June 21-22, 2023
46 Statistical Techniques for Market Risk Measurement Online Trainer from NIBAF's Panel NQ 20,000
10:00 am-05:00 pm
June 22, 2023
47 Detection of ATM Fraud Skimming Using Data Analytics Online Mr. Syed Shahab Hussain IBPFK 10,000
09:30 am-01:30 pm
June 22, 2023
48 Agriculture Financing in Pakistan F2F, Sahiwal Dr. Babar Hussain IBPFK 12,000
09:30 am-05:00 pm
June 23, 2023
49 Government of Pakistan Ijara Sukuk Online Mr. Asim Hameed IBPFK 10,000
09:30 am-01:30 pm
* Stands for tentative date

Registration@nibaf.gov.pk Marketing@ibp.org.pk
051-9269778 021-35277511
0300-5485362 0303-0652963
NIBAF.gov.pk national-institute-of-banking-and-finance IBPakistan The Institute of Bankers Pakistan