ICIL Workshop: Frauds in Banks- Causes and Remedies

Dated:   23-24 November 2016

Speaker:  Mr Mailk Dilawar

Thirteen candidates attended the workshop. Evaluating the course, 77 % found the workshop to be very good. 77% found the Subject Matter and Methodology to be very good, while 100 % found the Facilities to be very good. Overall, 92 % found the course to be very good.

ICIL Workshop: Foreign Account Tax Compliance Act (FATCA)

Dated: 26 December 2016

Speaker: Mr Charis Godwin
Participants: Mr Aziz ur Rehman (Faysal  Bank), Mr Nicholas Ali (Faysal Bank), Mr Aman Raza (Bank Al Habib), Mr Saad Khatri (PKIC), Mr Muhammad Zain (Shirazi Investments Pvt.), Syed Hussain Tahir Naqvi (MCB)

ICIL Workshop: Frauds in Banks- Causes and Remedies

Dated: 06-07 December 2016

Speaker: Mr. Malik Dilawar

Participants:Mr. Muhammad Imran Malik (UBL), Mr Manoj Kumar (UBL), Mr Najeeb Hassan (UBL), Mr Hasan Shariq (UBL), Mr Hamza Imam Ansari (HMB), Mr Osama Arshad (HMB), Mr Zaheer ul Islam (NIB), Mr Syed Irfan Haider Jaffery (MCB), Mr Khuram Qureshi (MCB), Mr Muhammad Raheel Azmat (MCB), Mr Rizwan ul Haque (MCB), Mr Syed Muhammad Obaid ul Arfin (MCB), Mr Muhammad Hayat Mustafa (Summit Bank)

ICIL Workshop: The Power of Excel
Dated: 23-24 November 2016
Speaker: Sumaira Ghouri

Nine candidates attended the workshop. Evaluating the course, 100 % found the workshop to be very good. 78% found the Subject Matter and Methodology to be very good, while 67 % found the Facilities to be very good. Overall, 89 % found the course to be very good.

ICIL Workshop: The Power of Microsoft Excel
Dated: 23-24 November 2016
Speaker: Ms Sumaira Ghouri
Participants: Ms. Seema Moulvi (FWBL), Ms. Sumera Hayat (Sanofi Aventis), Ms Noor Fatima (HMB), Ms. Sobia Iqbal (FWBL), Ms. Durdana Meraj (FWBL), Mr Aamir Ashfaq (NBP), Mr. Syed Wajid Ali (NBP), Mr. Tauseef Ahmed (NBP), Mr. Hafiz Fahd Ahmed (Tapal Tea),

ICIL Workshop: Regulatory Violation of Trade Finance by Authorized Dealers- Contemporary Issues and Solutions

Dated: 25th August 2016

Speaker: Mr Akram Zaki

Fifteen candidates attended the workshop. Evaluating the course, 93 % found it to be very good. 93% found the Subject Matter and Methodology to be very good, while 93 % found the Facilities to be very good. Overall, 100 % found the course to be very good.

ICIL Workshop: Regulatory Violation of Trade Finance by Authorized Dealers- Contemporary Issues and Solutions
Dated: 25th August 2016
Speaker: Mr Akram Zaki
Participants: Mr Muhammad Abbas (Bank Al Habib), Mr Dilawar Hussain (Bank Al Habib), Mr Kashif Rehan (Bank Al Habib), Mr Syed Mohammad Akbar (NIB), Mr Noman Abbasi (NIB), Mr Muhammad Zubair Usman (HBL), Mr Ahmer Aftab (HBL), Mr Shahid Arshad Qureshi (HBL), Mr Mairaj Ahmed Nomani (HBL), Mr Abdul Ghafoor (Silk Bank), Mr Muhammad Zafar Yunus (Faysal Bank), Mr Adeel Arif (Faysal Bank), Mr Manzoor Khan(Bank Al Falah), Mr Hafiz Syed Wajahat Ali (Bank Al Falah) 

      

ICIL Workshop: Mortgage of Properties Types and Documents in the Provinces

Dated 18-19th August 2016

Speaker: Mr Adnan Adil

  Seven participants attended the workshop. Evaluating the course, 86 percent of the participants found it to be outstanding. A hundred percent found the subject matter and methodology to be very good, while a hundred percent found the facilities to be very good. Overall, a hundred percent of the participants found the workshop to be very good.

ICIL Workshop: Mortgage of Properties Types and Documents in Provinces
 Dated 9-10th August 2016
Speaker:  Mr Adnan Adil
 Venue:  Lahore      
            Ten participants attended the workshop.  Evaluating the course, eighty percent found the workshop to be very good. Ninety percent found the Subject Matter and Methodology to be very good. While a hundred percent found the facilities to be good. Overall, eighty percent of the participants found the workshop to be very good.

ICIL Workshop: Mortgage of Properties Types and Documents in Provinces
  
Dated: 18- 19 August
 At: Karachi
Speaker: Mr Adnan Adil Hussain
Participants: Mr Shiraz Sadruddin Rajwani (NBP), Mr Shahzad Rafique (NBP), Ms Sabeen Shah (NBP), Mr Faisal Muhammad Iqbal(NBP), Mr Hira Qaiser (NBP), Mr Kashif Safdar (MCB), Ms Humaira Ali (NBP)

ICIL Workshop: Mortgage of Properties Types and Documents in Provinces

 ICIL Workshop: Mortgage of Properties Types and Documents in Provinces

 Dated: 9th and 10th August 2016

 Speaker: Mr Adnan Adil
Venue: Lahore
Participants: Mr Javed Iqbal Shahzad (Soneri Bank), Ms.Amber Shabir (MCB),  Mr Nasir Mahmood (MCB), Mr Syed Asif Shah (MCB), Mr Usman Iqbal (MCB),  Mr Muhammad Arfan Sarwar  (MCB), Ms Sara Suri (MCB), Mr Waseem Dar (Allied Bank), Mr Rafay Bin Tariq (Allied Bank),  Mr Arshad Hussain (MCB)

ICIL Workshop: Branch Fraud Investigation and Reporting

ICIL Workshop: Branch Fraud Investigation and Reporting
 
Dated: 20th July 2016
Speaker: Mr Syed Muhammad Taki Shah
Participants: Mr Muhammad Yousuf Khan (Meezan Bank), Mr Irfan Ali (JS Bank), Mr Nadeem Ashraf (JS Bank), Mr Ashiq Ali (MCB), Mr Kashif Zia (MCB), Mr Mohsin Mumtaz (MCB)

ICIL Workshop: Regulatory Violation of Trade Finance by Authorized Dealers- Contemporary Issues and Solutions
2nd June 2016
 By : Mr Akram Zaki
Ten participants attended the workshop . Evaluating the course, a hundred percent found it to be between outstanding and very good. A hundred percent found the subject matter to be very good and a hundred percent found the facilities to be very good. Some participants felt that the workshop should have been allocated more time.

  The participants unanimously praised the trainer and felt that they had benefited greatly from the workshop. They said that the State Bank issues circulars which are ambiguous and these workshops help to clarify what they mean.

ICIL Workshop: Regulatory Violation of Trade Finance by Authorized Dealers- Contemporary Issues and Solutions

ICIL Workshop: Regulatory Violation of Trade Finance by Authorized Dealers- Contemporary Issues and Solutions

Dated:2nd June 2016
Speaker: Mr Akram Zaki
Participants: Mr Syed Abbas Kazmi (Bank Alfalah), Mr Bharat Kumar (Bank Al Falah), Mr Ashraf Siddiqui (HMB), Mr Syed Jaffer Raza (HMB), Mr Naveed Shahzad (NIB), Mr Rohan Siddiqui (NIB), Mr Kashif Shamim (NIB), Mr Muhammad Azhar (Bank Al Habib), Mr Adnan Hameed (Bank Al Habib), Ms Tayyaba Siddiqui (FWBL)

ICIL Workshop: Recovery of Non Performing Loans: Through out of Court Settlement/ Restructuring/Litigation
24-25th May 2016
By: Mr. Ali Haider

             Six participants attended the workshop. Fifty percent of the participants found the course to be very good. Hundred percent found the Subject matter to be good. Sixty seven percent found the facilities to be very good while fifty percent of the participants found the course, overall,  to be very good. The speaker seemed confident and handled the matter well. The participants were happy with the trainer and said he handled the course well. But they said there should be more participants to add to the experience and that the course was basic and catered to middle managers.

ICIL Workshop: Recovery of Non Performing Loans: Through out of Court Settlement/ Restructuring/Litigation

ICIL Workshop: Recovery of Non Performing Loans: Through out of Court Settlement/ Restructuring/Litigation

Dated: 24-25th May 2016

Speaker:  Mr. Ali Haider

Participants: Mr Kafiluddin Siddiqui (Pak Libya), Mr Mohsin Yahya (FWBL), Mr. Khurram (MCB), Mr Sheikh Azeem (MCB), Mr. Muhammad Akram (Faysal Bank), Mr Yahya Yousuf Patel (Faysal Bank)

ICIL Workshop: Mortgage of Properties Types Documents in the Provinces

  4-5^th May 2016

In: Lahore

Speaker: Mr Adnan Adil

    There were eighteen participants in the workshop Evaluating the course hundred percent found the workshop to be very good. A hundred percent found the Subject matter to be Very good, while eighty three percent of the participants found the facilities to be good. And overall, ninety four percent found the workshop to be very good.

ICIL Workshop: Mortgage of Properties- Types and Documents in Provinces

ICIL Workshop: Mortgage of Properties- Types and Documents in Provinces

Dated 4th -5th May 2016
At: Lahore
Speaker: Adnan Adil
Participants: Iftikhar Aslam (MCB),Abdul Waheed (MCB), Jazib Hassan (MCB),Rafe Ahmed Luckman Nasir (MCB),Usman Khalid Butt (MCB),Awais Ali (MCB),Syed Muhammad Mujtaba (MCB),Salman Rasheed (MCB), Asim Ikram (MCB),Safdar Abbas (MCB), Atta Ur Rasool (MCB),Mehreen Hector (MCB),Mirza Mazhar Akram (UBL), Amir Kamran (UBL), Usama Khan (UBL),Rabia Ameen (Meezan Bank),  Sarwat Ismail (Meezan Bank), Husnain Javed Syed (Samba Bank).                                     
 

ICIL Workshop: Mortgage of Properties Types and Documents in Provinces

ICIL Workshop: Mortgage of Properties Types and Documents in Provinces

   
20-21 April 2016

Karachi

    

There were six participants in the workshop. Evaluating the course, eighty three percent of the participants found it to be very good. Hundred percent of the participants found the subject matter to be very good. Eighty three percent of the participants found the facilities to be very good while overall, hundred percent of the participants rated the workshop as very good.

All the participants were happy with the workshop and appreciated the Speakers method of teaching and experience. One or two felt that maybe the workshop could have been extended for a day as there was so much to absorb. Most felt that the workshop left them fully satisfied on the subject and there was no lingering question for them to ask. They said the workshop gave a solid background to Documents and made them understand why certain documents were involved

ICIL Workshop: Mortgage of Properties Types and Documents in Provinces

ICIL Workshop: Mortgage of Properties Types and Documents in Provinces

Dated: 20-21 April 2016
At: Karachi
Speaker: Mr Adnan Adil Hussain
Participants: Mr. Kashif R. Kazmi (HMB), Mr. Syed Salman Nadeem (Meezan Bank), Mr. Faizan ur Rahman (Meezan Bank), Ms Sobia Iqbal (FWBL), Mr Junaid Ahmed Hashmi (Samba Bank), Mr. Nisar Ahmed Channa (Soneri Bank)

Workshop on Operational Risk Management and Reporting Under Basel II

11th April 2016

Karachi

      There were seven participants in the workshop.  Evaluating the course 86% found it to be between outstanding and very good. Eighty six percent of the participants found the subject matter to be very good. Eighty six percent found the facilities to be very good and eighty six percent found the overall program to be very good. 

     The participants were enthusiastic about the course but felt that there should have been more participants present in the workshop. They said that since this is an evolving field one learns about it on the job and through the experience of each other.  This is why there should have been more participants in the workshop for a more enriching experience.

ICIL Workshop: Operational Risk Management and Reporting under Basel-II

ICIL Workshop: Operational Risk Management and Reporting under Basel-II
Dated: 11th April 2016
At: Karachi
Speaker: Mr. Syed Muhammad Taqi Shah
Participants: Mr. Syed Abeer Abbas  (Bank Al Habib) , Mr. Abdul Rehman (Banl Al Habib), Mr Kamran Naz (JS Bank), Mr. Syed Gul Muhammad Shah (JS Bank), Mr. Aijaz Noor Ali (HMB), Syed Khalid Moniuddin (HBFCL), Mr Nadeem Khan (HBFCL)

Workshop on SBP Regulations- Export, Import, Commercial Remittance, Foreign Currency Accounts and Adjudication Process

24 and 25^th February 2016

    

  Evaluating the course, 78 percent found it to be between outstanding and very good.  67% of the participants found the Subject Matter to be very good. 56 % found the facilities to be very good and 78 % of the participants found the overall program to be very good. The participants found that two days were not sufficient for courses on foreign trade and that at least three to four days should be allocated to the topic. 

The participants felt that trade is such a vast field that it can be divided into many different courses especially imports and exports.

ICIL Workshop:SBP Regulations- Export, Import, Commercial Remittance, Foreign Currency Accounts and Adjudication Process

SBP Regulations- Export, Import, Commercial Remittance, Foreign Currency Accounts and Adjudication Process
Dated: 24th and 25th February 2016
Speaker: Mr Akram Zaki

Participants: Mr. Asif Raza, Mr. Rashid Feroz Channa, Mr. Karim Madhani, Mr. M. Nabil Sajid, Mr. Khalid Ahmed Khatri, Mr. Danish Richardson, Mr. Sajid Shamim, Ms Khola Abid, Ms Syeda Zarlaish Hassan, Mr. Syed Muhammad Misbah ul Haq

  
 ICIL workshop on  Acts and Regulations for Banking Credit Relevant Clauses and Practical Implications on Financing Documentation and Recoveries

22-23 February 2016

  Evaluating the course, most of the participants found it to be outstanding.  All found the Subject Matter to be very good and very relevant to their work . 83% found the facilities to be very good and hundred percent of the participants rated the overall program as very good. They, however, wished for the program to be of a longer duration to benefit from the trainer's experience. 

ICIL Workshop: Acts and Regulations for Banking Credit Relevant Clauses and Practical Implications on Financing Documentation and Recoveries.

Acts and Regulations for Banking Credit Relevant Clauses and Practical Implications on Financing Documentation and Recoveries.
Dated: 22-23 Feb 2016
At: Karachi
By: Mr.Adnan Adil
Participants
Mr Nisar Ahmed (Soneri Bank), Mr Abdul Hafeez (Pak Brunei Investment Company), Mr Muhammad Umair Memon (Bank Al Falah), Mr Jawad Talat Shaikh (Bank Al Falah), Mr Muhammad Kashif (Bank Al Falah), Ms Tanveer Tasawar (NBP), Mr Mehdi Abbas (NBP).