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    e-CIB Reporting UNCOM Final

    Uploaded by

    Ilyas Jabbar

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    e-CIB Reporting UNCOM Final

    Uploaded by

    Ilyas Jabbar
    3 views1 page

    Copyright

    © © All Rights Reserved

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    PDF, TXT or read online from Scribd

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    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    3 views1 page

    e-CIB Reporting UNCOM Final

    Uploaded by

    Ilyas Jabbar

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    Bankers 23 October, 2024 | KARACHI

    Development
    Ins�tute

    eCIB Repor�ng -
    Regulatory Framework & Compliance

    Course Descrip�on Facilitator Guest Speaker


    This one-day capacity-building session is designed specifically for Ilyas Jabbar Ali Taqqi
    banks and financial ins�tu�ons, focusing on the eCIB credit repor�ng Ex. Head-eCIB Head-CIB
    regime. Par�cipants will gain a clear understanding of the regulatory State Bank of Pakistan State Bank of Pakistan
    framework required to ensure compliance, with in-depth discussions
    on challenges in credit repor�ng and creditworthiness, along with
    solu�ons to improve customer sa�sfac�on and protec�on. The Target Audience
    session will cover techniques to avoid legal risks in repor�ng and
    provide insights into the latest interna�onal developments and best ▪ Mid-to-Senior Level Managers and Executives
    prac�ces, as emphasized by the State Bank of Pakistan (SBP). By the from the following departments:
    end of the session, par�cipants will be equipped to make informed
     eCIB Repor�ng
    and �mely lending decisions while mee�ng the demands of
    regulatory compliance.  Credit Risk Assessment
     Risk Management
    Agenda  Compliance
    • Credit Bureau Overview: Objec�ves and func�ons, including  Finance
    the role of private credit bureaus and their legal framework  Credit Administra�on
    • Credit Informa�on Bureau (eCIB) of SBP: Purpose, func�ons,
    and regulatory framework
    • Creditworthiness & Credit Bureaus: Interna�onal perspec�ves
    and key phenomena
    • Regulatory Requirements: Concerns, expecta�ons, and PROGRAMME INFORMATION
    common shor�alls
    Date:
    • Compliance Challenges: Guidelines and prac�cal solu�ons
    23 October, 2024
    • SBP Ini�a�ves: Improvements in the credit repor�ng regime
    and ease of doing business (EODB) Venue:
    Movenpick Hotel - Karachi
    • Proper Disclosure Prac�ces: Consumer protec�on and
    sa�sfac�on strategies Time:
    9:00 AM to 2:00 PM
    • Data Quality & Protec�on: Guidelines for maintaining data
    accuracy and protec�on Investment:
    25,000/- per participant
    • Latest Trends in Credit Repor�ng: GDPR, cross-border data Exclusive of tax
    sharing, and global developments (Includes cost of tuition, lunch, refreshments,
    course material, & BDI certificate)
    • Avoiding Legal Issues: Best prac�ces to prevent court cases and
    customer complaints
    • Correct Repor�ng: Techniques and guidelines for accurate *Early Bird & group discounts are available.
    repor�ng
    • New Version of eCIB: System challenges and updated guidelines
    • Q&A Session

    For registration & details, please contact us on:


    www.bdipak.org
    [email protected] (+92-21) 35854021
    linkedin.com/company/bankersdev/
    [email protected] (+92) 331 3534333
    [email protected] (+92) 333 2252456 www.facebook.com/bdikarachi

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