Wednesday, July 31, 2019

ICIL Workshop: AML/ CFT Anti Money Laundering /Counter Financing of Terrorism
Dated: 17th July 2019
Speaker: Mr Freddy Sethna
Participants: Mr Saud Fazal (Al Baraka Bank), Ms Saira Naveed (HBL), Mr Sumair Ahmed Khan (HBL), Mr Muhammad Farman Shamsi (Saudi Pak), Mr Irfan Siddiqui (Saudi Pak), Mr Manzoor Hussain (Saudi Pak), Mr Haider Ali Kazmi (Saudi Pak), Mr Shaikh Zaheer Uddin (Meezan Bank)
ICIL Workshop: Data Analysis Reporting with Excel and Microsoft Power BI 
Dated: 16th July 2019
Speaker: Ms Sumaira Ghouri
Participants: Mr Saleem Hassan Bhutto (HBL), Mr Farhan Jafar (HBL), Ms Hina Wahab (HBL), Mr Faraz Akhtar (HBL), Mr Naeem Abbas (Meezan Bank), Dr Ghazanfar Ali (Civil Hospital)

Wednesday, June 26, 2019

ICIL Workshop: IT Governance Framework of SBP
Dated: 26th June 2019
Speaker: Mr Abid M. Anwer
Participants:Mr Nadeem Zaman Khan (Albaraka Bank), Ms Nayab Zafar (Albaraka Bank), Mr Muhammad Qasim (Albaraka Bank), Ms Hira Khan (Albaraka Bank), Mr Sajid Ahmed (IGI Life Insurance), Mr Abdul Basit ( Soneri Bank), Ms Maimoona Khurshid (Pak Oman), Mr Asad Ali (Meezan Bank).

Friday, March 29, 2019

ICIL Workshop: Anti Money Laundering Guidance for the Financial Sector
Dated: 28th March 2019
Speaker: Mr Freddy Sethna
Participants: Mr Syed Qasim Quli, (Al Baraka Bank), Mr Asif Mahmood Rajput (Al Baraka Bank), Ms Sonam Bajaj (Pak Oman), Mr Mohsin Yousuf (Pak Oman), Mr Syed Kamran Raza Rizvi (Pak Oman), Mr Adnan Masood (Meezan Bank), Mr Faraz Hamid (Meezan Bank), Mr Muhammad Aasim Gul (Atlas Insurance), Mr Muhammad Ali (Atlas Management)
ICIL Workshop: Leadership and Team Development
Dated: 28th March 2019
Speaker: Mr Saifuddin Ahmed
Particpants:Mr Tariq Aziz (MCB), Mr Muhammad Arshad (MCB), Mr Arshad Bhatti (MCB), Mr Rao Hamed Mushtaq Khan (PNSC), Mr Muhammad Amir Rahman (PNSC), Mr Zeeshan Nazim (HMB), Mr Irfan (MCB)

Thursday, February 21, 2019



ICIL Workshop: Dynamics and Risks of International Trade Operations
Dated: 21 February 2019
Speaker : Mr Khalid Hussain
Participants: Mr Farrukh Rehman Khan (Meezan Bank), Mr Ali Siddiq (Meezan Bank),Mr Mudassar Hassan (Meezan Bank), Mr Tariq Sharif (Soneri Bank), Mr Abdul Shahid (Soneri Bank) 

ICIL Workshop: Credit Risk Analysis and Risk Management
Dated:20th February 2019
Speaker: Mr Mujahid Niaz
Participants: Mr Kamran Mehmood Butt (Meezan Bank), Mr Naeem Tariq (Meezan Bank), Mr Atif Sheikh (Meezan Bank), Mr Syed Wasi Ali (Meezan Bank), Mr Muhammad Sahal (Meezan Bank), Mr Kh.Nouman Mustafa (Meezan Bank), Mr Bilal Noor Zaman (Saudi Pak), Mr Adnan Malik (Saudi Pak), Mr Junaid Aftab Khan (Saudi Pak), Mr Jamal Mustafa Owaisi (Microfinance Bank), Mr Abid Ismail (Microfinance Bank), Mr Adnan Maqbool (Microfinance Bank), Mr Muhammad Asif (Microfinance Bank), Mr Muhammed Omer (UBL), Mr Khushi Muhammad (UBL)