The Asian Bankers Association (ABA) invites you and your colleagues to the Short Term Visiting Program (STVP) to be hosted by State Bank of India (SBI) at the SBI Staff College in the city of Hyderabad from August 20 to 24, 2024.
(1) OBJECTIVE
(1) Learn the latest trends and developments in AML, KYC, Treasury, Financial Inclusion, Risks management and other critical banking operations.
(2) Understand the SME Lending process implemented by SBI.
(3) Interact with Professors expert in the field.
(3) Observe SBI’s branch operations.
(4) Learn the history and experience the culture of Hyderabad, home to some of India’s most iconic buildings.
(2) THE PROGRAM
Day 1 – August 20 Tuesday
Day 2 – August 21 Wednesday
8.00AM Breakfast
9.00AM Inauguration
9.30AM Global Market/Treasury
10.30AM Social Media & Data Analytics
11.30AM Tea/Coffee Break
11.45AM Financial Inclusion
12.45PM Lunch Break
|1.45PM Risk Management
3.15PM Tea/Coffee Break
3.30PM New Business Initiatives- Digital Banking- Connecting with Customers
7.00PM Cultural evening followed by Dinner
Day 3 – August 22 Thursday
8.00 Breakfast
9.30 KYC/AML/CFT/Money Laundering/FATCA -Compliance & Challenges
10.30AM Agri Business
11.30AM Tea/Coffee Break
11.45AM SME-MSME Lending
12.45PM Lunch Break
2.00PM Visit to Branch
5.30PM Light & Sound show at Golconda Fort
7.30PM Dinne
Day 4 – August 23 Friday
9.00A.M -6.30PM City Tour
Day 5 – August 24 Saturday
Airport drop to depart from Hyderabad
(3) COST
(4) PROPOSED VENUE & ACOMMODATION
(5) REGISTRATION
(6) TERMS
- Payment should be received on or before August 9, 2024 to guarantee the seat. ABA and SBI reserve the right to deny entry to the participant if payment has not been received before the start of the programme.
- Cancellations are not allowed. Substitutions are welcome but must be communicated by email at least one week before the programme starts.
- The training programme is subject to a minimum number of participants and may be cancelled by ABA at its discretion, without liability on its part. In such of cancellation, ABA will inform registered participants by August 1, 2024 and will fully refund payment made.
