National Banking Institute (NBI) in association with International Finance Corporation (IFC) presents a residential program designed to equip banking professionals with critical insights into FATF compliance, credit approvals, corporate governance, and ESG integration. Led by regulators, industry experts, including IFC representatives, the sessions will focus on the board’s role in navigating regulatory challenges, strengthening governance frameworks, and ensuring effective credit oversight. Participants will gain practical strategies to enhance decision-making, regulatory compliance, and sustainable business practices. The program also offers valuable networking opportunities, fostering peer engagement and industry collaboration to navigate the evolving financial landscape successfully .
Overview
1 Breaking Free: The Role of BFI’s Boards for the Exit from FATF Grey List
2 Credit Approvals: Essential Checks for Boards
3 Director’s Roles & Responsibilities, Corporate Governance & International Best Practices
4 Environment, Social and Governance
Download the file for a detailed overview and insights.