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Training
 
TRAINING PROGRAM ON
“PREVENTION OF FRAUDULENT PRACTICES IN HOUSING FINANCE”
FOR HOUSING FINANCE COMPANIES & BANKS AT BANGALORE
MAY 14-15, 2009
 

Participant Profile

Middle and junior level officers of Housing Finance Companies & Banks

Nomination Fee:

  • Rs. 6000/- per residential participant
  • Rs. 5000/- for non-residential participants

to be submitted along with the registration form by way of DD/cheque, favouring National Housing Bank payable at New Delhi.

Nominations to be sent to:

The Asstt.  General Manager
Training Division
National Housing Bank, Core 5A, 4th Floor, India Habitat Centre, Lodhi Road,
New Delhi-110 003
Phone: :011-2464 3149/ 2468 2187
Fax: 011-2465 5367/ 2464 6988
e-mail :  nhb.corporate@gmail.com ,  parichay@nhb.org.in

Last Date for receiving nominations:
May 8, 2009

The National Housing Bank (NHB) was set up in July 1988, under an Act of the Parliament. The Bank is a wholly owned subsidiary of the Reserve Bank of India (RBI). NHB’s principal mandate has been to establish a network of housing finance outlets across the vast expanse of the nation to serve different income and social groups in different regions and cover a wide range of activities related to housing and human settlement. Among the multiple responsibilities entrusted to NHB under Section 14 of Chapter IV of the NHB Act, 1987, the development of human resources in the sector is a major agenda of the Bank This is sought to be addressed partially through training programmes, seminars and symposia on matters related to housing for the officials of the Housing Finance Companies (HFCs), Commercial Banks and Public Housing Agencies.

NEED FOR THE PROGRAMME

The management of fraud is an area of great concern in today’s dynamic environment and poses a major threat to the organization. Effective fraud training and awareness programmes help management and staff combat threats posed by fraud and misconduct, thus implementing an effective fraud risk management process. In view of same, the organization needs to give more attention on measures for prevention of fraudulent practices.

ABOUT THE PROGRAMME

The programme is aimed to familiarize the participants with the legal, technical and operational aspects of fraud that occur in the industry. The participants would be made aware of the various guidelines to safeguard against frauds along with measures for prevention of fraudulent practices. Group exercises & case studies will also be conducted for the benefit of the participants.

The programme is suitable for middle and junior level officers of Banks and Housing Finance Companies.

NOMINATION FORM

Please fill in block letters . All fields are Mandatory.

Organisation Name:

 

Name of the participant (as it should appear in the certificate)

Hindi :
English :

Designation:

 

Qualifications:  

 

Areas of Responsibilities / Duties

 

Experience (Number of Years) in the Housing Finance Sector.

 

Contact details:

Address:
 
 
Telephone No.:

E-mail:

Details of Remittance:
_________________________________________________________

Ch/DD No ____________ Dated ____________

Drawn on _____________________________

RESIDENTIAL                

NON-RESIDENTIAL         

email the form
(Arrangements to be made to direct the completed nomination form to email addresses as mentioned in the note)

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