ICIL Workshop: Anti- Money Laundering/CFT
Dated : 22nd November 2017
Speaker: Mr Freddy Sethna
Participants:Mr Muhammad Yaseen Shad (Bank Al Habib), Mr Naveed Ahmed (Bank Al Habib), Mr Malik Asjad Ali (Atlas Asset Management), Mr Muhammad Adil Khalil (FINCA Microfinance Bank Pakistan), Ms Jaria Hassan ( FINCA Microfinance Bank Pakistan), Ms Tahira Faiz (FINCA Microfinance Bank Pakistan), Mr Ehsan Ullah Baryar (Meezan Bank), Mr Zeeshan Hafeez (Habib Metropolitan Bank), Mr Abdul Khaliq (First MicroFinance Bank), Mr Faiz Shah (First MicroFinance Bank)
ICIL Workshop: Anti- Money Laundering/CFT
Dated : 18th October 2017
Speaker: Mr Freddy Sethna
Participants: Mr Waqas Raghib (Bank of Punjab), Ms Rubab Sheikh (Bank of Punjab), Mr Abdul Rahim Kidwani (MCB Bank Ltd.), Mr Muhammad Zafar (MCB Bank Ltd), Mr Syed Fasih Ahmad (MCB Bank Ltd.), Mr Massab Rasool (MCB Bank Ltd.), Ms. Sharleen Ansari (MCB Bank Ltd.), Mr Aamir Raza (NBP), Ms Muniza Tanveer (NBP), Mr Vahaj Ahmed Khan (Faysal Bank), Ms Tahira Abid (Sindh Bank), Mr Muhammad Saeed (Pak Brunei Investment Company Limited), Mr Zubair Ahmed (Pak Brunei Investment Company Limited), Mr Muhammad Munsif Qarni (Bank Al Falah), Mr Arsalan Ahmed (Bank Al Falah)
ICIL Workshop: Internal Controls in Banks
Dated : 5th April 2017
Speaker: Mr Malik Dilawar
ICIL Workshop: Anti-Money Laundering /KYC
Dated: 15th March 2017
Speaker: Mr. Freddy Sethna
ICIL Workshop: Internal Controls in Banks
Dated : 5th April 2017
Speaker: Mr Malik Dilawar
Participants: Ms Rabia Shahzad (Faysal Bank), Mr Shahbaz Memon (Faysal Bank), Mr Naveed Kareem (UBL), Mr Muhammad Imran Malik (UBL), Mr Manoj Kumar (UBL), Mr Suleman Abid Bhopal (Silk Bank), Mr S.M. Hasan Baqar Rizvi (PakOman Bank)
ICIL Workshop: Anti-Money Laundering /KYC
Dated: 15th March 2017
Speaker: Mr. Freddy Sethna
Participants: Mr Zain ul Abideen (Faysal Bank), Mr Waleed Arshad (Faysal Bank), Ms Rafsa Kashif (Faysal Bank), Mr Adeel Azam (Summit Bank), Mr Junaid Iqbal (BOP), Mr Syed Asad Ali (BOP)
ICIL Workshop: How to Read a Balance Sheet - Ratio Analysis and its Interpretation
Dated: 21-22nd February 2017
Speaker Mr Malik Dilawar
