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LAST DATE OF REGISTRATION: October 01, 2017 The Institute of Bankers Pakistan COURSE OVERVIEW 5% DISCOUNT on 3-5 nominations 10% DISCOUNT on 6+ nominations Recent developments in the financial sector, both at home and abroad, have proved that adequate Financial Consumer Protection is crucial to the financial stability of the banking industry. An effective Financial Consumer Protection Framework is indeed a major imperative for creating fair market infrastructure, where consumers make careful financial decisions, have confidence in the banking industry, understand and exercise their rights and have effective recourse for their grievances. State Bank of Pakistan, in its endeavor to foster Financial Consumer Protection across the industry, has issued several instructions for banks to make market more consumer-centric. In the same context, this session will focus on consumer protection as key to the success of financial industry. DATE: October 03-05, 2017 FEE: PKR 25,000/- per participant VENUE: IBP, M.T. Khan Road, Karachi TIMINGS: 9:00 am to 5:00 pm

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Page 1: The Institute of Bankers Pakistan · The Institute of Bankers Pakistan XXXXXXXXXXX NOTE: Payment should be made on or before the course start date in the name of “THE INSTITUTE

LAST DATE OF REGISTRATION:October 01, 2017

The Instituteof Bankers

Pakistan

COURSE OVERVIEW

5%DISCOUNT

on 3-5 nominations

10%DISCOUNT

on 6+ nominations

Recent developments in the financial sector, both at home and abroad, have proved that adequate Financial Consumer Protection is crucial to the financial stability of the banking industry. An effective Financial Consumer Protection Framework is indeed a major imperative for creating fair market infrastructure, where consumers make careful financial decisions, have confidence in the banking industry, understand and exercise their rights and have effective recourse for their grievances. State Bank of Pakistan, in its endeavor to foster Financial Consumer Protection across the industry, has issued several instructions for banks to make market more consumer-centric. In the same context, this session will focus on consumer protection as key to the success of financial industry.

DATE: October 03-05, 2017FEE: PKR 25,000/- per participantVENUE: IBP, M.T. Khan Road, KarachiTIMINGS: 9:00 am to 5:00 pm

Page 2: The Institute of Bankers Pakistan · The Institute of Bankers Pakistan XXXXXXXXXXX NOTE: Payment should be made on or before the course start date in the name of “THE INSTITUTE

The Instituteof Bankers

Pakistan

XXXXXXXXXXX

NOTE: Payment should be made on or before the course start

date in the name of “THE INSTITUTE OF BANKERS PAKISTAN”.

Please send nominations/requests for participation at

least two days before the training date.

(021)-35277522

CONTACT DETAILS:

Mohammad Akram T 021)-35277511 E [email protected] Majeed T ( E [email protected]

LEARNING OBJECTIVES

This program will enable the industry stakeholders to understand the

interlink between the recent regulatory initiatives under Business

Conduct for banks, as well as to provide them with the skill-set to deliver

FTC through case studies, industry’s best practices & quality standards.

COURSE CONTENTS

• Understating Consumer Protection and Responsible

Banking Conduct.

• Why Consumer Protection? In whose interest?

• Contents of Consumer Protection – Global Standards/

Principles/Practices

a. Institutional Arrangements

b. Legal and Regulatory Arrangements

• Conduct Risk and its Management

a. Governance, Risk, Culture Model

• Regulatory Approaches on Consumer Protection

a. Principles-based vs Compliance

b. Legal and Regulatory Frameworks

• Banking Conduct Landscape in Pakistan

a. Institutional Arrangement

b. Legal Framework

c. Regulatory Framework

• SBP’s Instructions on Consumer Protection

a. FTC

b. Standards of Banking Conduct

c. CAF

d. CGHM

e. Others

WHO SHOULD ATTEND?

Service Quality Managers/Officers, Complaint Handling Staff, Compliance

Managers, R & D Managers, Product Development Managers, Marketing

Managers/Officers, Branch Managers, Relationship Managers, FTC

Owners/Participants, IT/Research Personnel, Operation Managers

METHODOLOGY

Presentations by Facilitators, Case Studies and Group Discussions.An assessment will be conducted at the end of the program. Acertificate of qualification will be awarded by IBP to those who qualify the post assessment test; participants not qualifying the test will be awarded with participation certificate only.

FACILITATOR

Ms. Sundus SaleemDeputy Director CPD – State Bank of Pakistan

Ms. Sundus Saleem is associated with Consumer Protection Department

(CPD) of State Bank of Pakistan for the last 5 years. She is serving as

Deputy Director at CPD and has been one of the key contributors to the

various financial consumer protection initiatives and market conduct

instructions for the banking industry, like Diagnostic review on

banking industry’s service practices, Fair Treatment of Customers (FTC)

framework and Conduct Assessment Framework (CAF). In addition,

she has been conducting industry engagement sessions for bankers

from State Bank of Pakistan’s forum. She has also been associated

with The Institute of Bankers Pakistan (IBP) for Banking Conduct

related trainings. Ms. Saleem is a gold medalist in Masters of Business

Administration (MBA) from Shaheed Zulfikar Ali Bhutto Institute of

Science & Technology (SZABIST).