№ lp_1_2_69161
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Official programme notice and nomination form issued by a professional banking institute outlining the structure, content, schedule, eligibility, fees, and administrative details of a compliance training programme for banking officers in India.
Institution:
Indian Institute of Banking & Finance
Certification:
ISO 9001:2015
Programme title:
Compliance in Banking
Type of document:
Programme announcement and nomination form
Programme type:
Non-residential training programme
Subject area:
Banking compliance and regulation
Dates:
17–19 April 2017
Duration:
Three days
Venue:
Leadership Center, Indian Institute of Banking & Finance, Mumbai, India
Organising body:
Indian Institute of Banking & Finance
Programme coordinator:
B. K. De
Target audience:
Officers of Compliance Department, Audit and Inspection Departments, Bank Trainers
Geographical focus:
India
Regulatory references:
RBI, SEBI, IRDA, BCBS, BCSBI, FEDAI, FIMMDA
Participation fee:
Rs. 10,000 plus service tax
Related document section:
Nomination form
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2025
Event:
KLAS Users’ Conference
Dates:
March 17–19, 2025
Location:
Indiana State Library, 315 W. Ohio St., Indianapolis, IN 46202
Additional Venue:
Biltwell Event Center, 950 S. White River Pkwy W. Dr., Indianapolis, IN 46221
Time Zone:
Eastern Standard Time (EST)
Organizing Company:
Keystone Systems
Host Institution:
Indiana State Library
Participating Institutions:
National Library Service for the Blind and Print Disabled; American Printing House for the Blind; multiple state Talking Book and Braille Libraries
Document Type:
Conference program schedule
Format:
In-person and hybrid sessions
Keynote Speaker:
John Wheeler
Transportation:
Uber vouchers for Monday evening reception
Year:
2026
Event Dates:
April 17–19, 2026
Location:
Blackhawk Farms Raceway
Region:
Central Division
Organization:
Sports Car Club of America (SCCA)
Event Name:
2026 CENDIV Driver’s School & Race Experience
Type of Document:
Event announcement
Subject:
Driver training and race participation opportunities
Programs Included:
Driver’s School, Double Regional, Race Experience
Vehicle Requirements:
Production-based cars meeting SCCA safety standards
Safety Oversight:
SCCA technical inspection
Contact Person:
Mike Smith
Position:
Central Division Executive Steward
Contact Email:
[email protected]
Year:
2026
Location:
Chicago, Online
Type:
Meeting Agenda
Organization:
Society of American Archivists
Participants:
Council Members, Executive Committee, Committees, Section Representatives
Duration:
February 17–19, 2026, 1:00 PM – 5:00 PM Central Time
Session Types:
Council Business, Consent Agenda, Executive Session, Action Items, Reports, Closed Executive Session
Topics:
Strategic Plan Update, Component Funding Requests, Publications, Records Management, AI Committee, Section Elections, Awards
Document Format:
Written report with discussion points
Endorsing Body:
Council
Year:
2026
Location:
WebEx (online)
Theme:
Regulatory coordination and product authorisation
Document type:
Meeting agenda
Organization:
European Chemicals Agency (ECHA)
Meeting number:
70
Dates of meeting:
17–19 February 2026
Session type:
Closed and Open sessions
Topics:
Mutual recognition disagreements, technical and procedural harmonisation, active substance assessment, administrative issues
Distribution:
For agreement, For information, For discussion
Target audience:
Coordination Group members, Member State representatives
References:
CG-A-70-2026, CG-M-69-2025, CG-70-2026-01 to CG-70-2026-12
Year:
2024
Region / city:
Geneva, Switzerland
Topic:
Competition policy, trade, and development
Document type:
Programme
Organizing institution:
WTO
Authors:
WTO Secretariat, Invited experts
Target audience:
WTO members, policy makers, experts in competition and trade
Date of approval:
2024-07-17
Date of changes:
None
Year:
2018
Location:
Calamvale, Runcorn, Hibiscus
Event Type:
Sports Tournament
Sport:
Volleyball
Age Groups:
U9, U11, U13, U15, 17s
Divisions:
Gold, Red, Purple
Coaches:
Cory Prause, Ray Mercado, Jason Karini, Sid Mines, Jarrett Hepehi-Karini, Matthew Such, Tony Tjin, Jason Crook, Mark Smith, Al Rasool, Grant Sui, Joshua Clark, Mike Poese, Tony Cameron, Mike Rapson, Mark Mansell, Rolando Aguilar
Dates:
17–19 August 2018
Venues:
Calamvale, Runcorn, Hibiscus
Courts:
Court 1, Court 2, Court 3, Court 4
Matches Scheduled:
Detailed by age group, division, and time
Year:
2013
Location:
Ventspils, Latvia
Theme:
Tug of War seminar and team-building workshop
Document type:
Meeting minutes
Organizing body:
European Council – EAC
Author:
Steering Committee
Participants:
Hungary, Lithuania, Poland, Latvia, Estonia
Target audience:
Students, military, seminar participants
Seminar dates:
May 17–19, 2013
Venue:
Ventspils Olympic Center, Sporta iela 7/10
Main activities:
Workshops, competitions, team-building exercises, intercultural evening
Financial requirements:
Submission of financial statements 30 days prior to event
Language:
Multilingual (English, Latvian, Lithuanian, Estonian, Polish, Hungarian)
Note:
Year
Topic:
Interest Rate Risk in the Banking Book (IRRBB)
Document Type:
Reporting Instructions
Target Audience:
Financial institutions and regulators
Year:
2023
Region / city:
UK
Topic:
Financial Procedures
Document Type:
Internal Policy
Organ / institution:
Citizens Advice
Author:
Not specified
Target Audience:
Staff and Trustees
Period of validity:
Indefinite
Approval date:
Not specified
Amendment date:
Not specified
Year:
2021
Region / city:
India
Topic:
Foreign exchange, Banking, International trade
Document type:
Examination paper
Organization / institution:
NMIMS
Author:
Not specified
Target audience:
Students in the field of banking and finance
Period of validity:
December 2021
Approval date:
Not specified
Date of amendments:
Not specified
Contextual description:
The document provides a series of examination questions related to international banking, foreign exchange management, and interest rate parity.
Year:
2021
Region / City:
India
Theme:
Banking Regulations
Document Type:
RBI Notification
Organization / Institution:
Reserve Bank of India
Author:
Reserve Bank of India
Target Audience:
Banks, Financial Institutions, Foreign Portfolio Investors
Period of Validity:
June 14, 2021 - September 30, 2021
Approval Date:
June 7, 2021
Date of Last Revision:
N/A
Year:
2019
Region / City:
Australia
Topic:
Interest Rate Risk in Banking
Document Type:
Regulatory Standard
Institution:
Australian Prudential Regulation Authority (APRA)
Author:
Alison Bliss
Target Audience:
Authorized deposit-taking institutions (ADI)
Effective Period:
From 1 October 2019
Approval Date:
10 September 2019
Amendment Date:
Not specified
Context:
This document outlines the Reporting Standard ARS 117.1 for reporting interest rate risk in the banking book for authorized deposit-taking institutions in Australia.
Year:
2018
Jurisdiction:
Australia
Subject matter:
Information security regulation
Document type:
Prudential standard determination
Regulatory authority:
Australian Prudential Regulation Authority
Issuing body:
APRA
Delegate:
Geoff Summerhayes
Applicable sectors:
Banking, insurance, life insurance, private health insurance, superannuation
Applicable entities:
APRA-regulated entities
Legal basis:
Banking Act 1959; Insurance Act 1973; Life Insurance Act 1995; Private Health Insurance (Prudential Supervision) Act 2015; Superannuation Industry (Supervision) Act 1993
Standard identifier:
CPS 234
Date of determination:
30 November 2018
Commencement date:
1 July 2019
Effective scope:
Australia and Australian branch operations of foreign entities
Banking (prudential standard) determination No. 6 of 2023 Prudential Standard APS 120 Securitisation
Year:
2023
Region / city:
Australia
Theme:
Banking, Financial Regulation
Document Type:
Regulatory Determination
Organization / Institution:
Australian Prudential Regulation Authority (APRA)
Author:
Clare Gibney
Target Audience:
Authorised Deposit-Taking Institutions (ADIs), Authorised Non-Operating Holding Companies (NOHCs), Financial Regulators
Period of Validity:
Commences on 1 January 2024
Approval Date:
21 November 2023
Date of Amendments:
N/A
Year:
2023
Region / City:
Australia
Subject:
Prudential standard for APRA-regulated entities
Document Type:
Prudential Standard
Organization / Institution:
Australian Prudential Regulation Authority (APRA)
Author:
Clare Gibney
Target Audience:
APRA-regulated entities, financial institutions
Effective Period:
Starting from 1 January 2024 for most entities, 1 January 2025 for RSE licensees
Approval Date:
10 October 2023
Date of Changes:
N/A
Document type:
Professional resume
Primary role:
Gen-AI / AI Engineer
Years of experience:
10+ years
Industries:
Banking, Financial Services, Airlines, Healthcare
Key technologies:
Large Language Models, Machine Learning, Deep Learning, NLP, Generative AI
Core competencies:
LLM applications, RAG pipelines, MLOps, Cloud-based AI systems
Programming languages:
Python, SQL, Java, JavaScript, R, Scala
Cloud platforms:
AWS
Frameworks and tools:
LangChain, LangGraph, PyTorch, TensorFlow, Hugging Face, Spark
Current employer:
Truist Financial
Current role start date:
March 2023
Previous employer:
Southwest Airlines
Education:
Bachelor’s degree in Computer Science
Geographic relevance:
United States
Note:
Year
Contextual Description:
A legal agreement outlining terms and conditions for a housing loan or financial facilities between the borrower and OCBC Bank Malaysia, including payment, security, and default provisions.
Year:
2021
Region / City:
Atlanta, GA
Topic:
Banking, Identity Management, Microservices
Document Type:
Professional Experience
Organization:
USBank
Author:
Ligory Muthusamy
Target Audience:
Technology professionals, banking industry experts
Duration:
April 2021 – Present
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2010
Region / City:
Saudi Arabia
Topic:
E-Banking
Document Type:
Regulatory Guidelines
Organ / Institution:
Saudi Arabian Monetary Agency (SAMA)
Author:
Saudi Arabian Monetary Agency (SAMA)
Target Audience:
Banks and financial institutions
Period of Validity:
From April 2010
Approval Date:
April 2010
Date of Changes:
N/A
Note:
Year