Wednesday, December 28, 2016

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)

Wednesday, December 7, 2016



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.

Monday, November 28, 2016


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),

Tuesday, September 20, 2016


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.

Friday, August 26, 2016


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)