SYMPOSIUM ON “COMPLIANCE OF KNOW YOUR
CUSTOMER GUIDELINES & FAIR PRACTICES CODE”
NOVEMBER 26-27, 2007 AT JAIPUR

OBJECTIVE OF THE PROGRAMME

The objective of the programme is to familiarize the participants with the various Guidelines, Norms & Acts involved in fairness & transparency issues while interacting with the customers. The participants would be made aware of the various guidelines and measures for prevention of fraudulent practices and anti money laundering measures. Group exercises & case studies will also be conducted for the benefit of the participants.

PROGRAMME CONTENT

• KYC Guidelines & Fair Practices Code
• Prevention of Money Laundering Act
• SARFAESI Act
• Measures for Prevention of Fraudulent practices
• Reporting Formats

DESIRED PARTICIPANT PROFILE

Junior / middle level personnel of Housing Finance Companies & Banks (maximum of 3 participants per institution )

DATE AND VENUE

Dates: November 26-27, 2007
At : Jaipur

Nomination

Nomination form in the format to be submitted along with Registration fees of Rs 5000.00 for residential participant and Rs.4000.00 for non-residential participants payable by DD/cheque, favouring National Housing Bank payable at New Delhi.

Nominations to be sent to:

The Deputy General Manager,
Training Division
National Housing Bank, Core 5A, 5th Floor, India Habitat Centre, Lodhi Road,
New Delhi-110 003
Telephone: 011-24682187, 24649031-35(Ext-527)
Fax : (011) 24646988/ 24655367
Email: trainingnhb@gmail.com, nidhis@nhb.org.in

Last Date for receiving nominations:
November 22, 2007

 

NOMINATION FORM

Please fill in block letters . All fields are Mandatory.

 

Name of the Programme:

SYMPOSIUM ON "COMPLIANCE OF KNOW YOUR CUSTOMER GUIDELINES &
FAIR PRACTICES CODE"
NOVEMBER 26-27, 2007 AT JAIPUR

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 _____________________________