Training workshops and in-house learning sessions
Training is the most effective ‘Preventive’ measure to control and mitigate any ‘risk’ including ‘compliance’ and ‘litigation’ risks.We assist our clients in understanding requirements of various laws by holding ‘in-house learning sessions’ or ‘training workshops’.We also assist our clients in understanding various laws, relevant sections, judgment etc. over zoom or any other video-link.
So far Emad has carried out following trainings:
August 28, 2024: Delivered lectures on (i) Introduction to Banking Laws; Recovery of Finance Under Banking Laws, (ii) Advocate as an officer of the Court and (iii) Important provisions of the Contract Act at Jinnah Auditorium at Karachi Bar Association under the ‘Bar Vocational Course for Fresh Law Graduates’ (Batch-18) held by Sindh Judicial Academy & Sindh Bar Council.
11-July-2023: Carried out Module #7: “Responsibilities of directors, management, including internal auditors and external auditors in preventing and detecting frauds and other non-compliances with laws and regulations”, Module #9: “Evidence” and Module #11: “Adjudication procedures and forums for fraud and white-collar crimes” in the “Workshop on Forensic Investigation for Regulators” for ‘Securities & Exchange Commission of Pakistan’ (SECP) by Institute of Chartered Accountants of Pakistan (ICAP) at Islamabad.
29-June-2022: Module 8 ‘Board & Legal Compliance’ carried out in the Directors’ Training Program (DTP) held by ICAP
14-Dec-2021: Workshop on ‘Legal Issues for CFOs and Senior Finance Professionals‘ at Marriott Hotel, Karachi
19-Dec-2019: Workshop on ‘Legal Issues for CFOs and Senior Finance Professionals‘ at Karachi arranged by TerraBiz.
27-Jun-2019: Workshop on Legal Issues for CFOs,and Senior Finance Professionals at Karachi arranged by TerraBiz.
10-Dec-2018: Workshop on Legal Issues for CFOs, Company Secretaries, Senior Finance and Legal Professionals at Karachi arranged by TerraBiz
02-Dec-2017: Two hours learning session for Non-Profit-Organizations (NPOs) at TAF Foundation on the implications of amendment in section 100C of the Income Tax Ordinance, 2001.
17-Jun-2015: Half Day workshop of Fraud and Corruption as a post Internal Audit Summit. Arranged by TerraBiz.
29-Apr-2015: Special session of 2 hours on ‘Public-Private-Partnership-Projects’ carried during the two days course on ‘Project & Asset Financing’ by Dr. Nick Skrekes, a Greek Lawyer. Arranged by TerraBiz.
30-Mar-2015: Learning Session at ITOCHU Corporation-Karachi Office on ‘Awareness of laws and regulations’
21-Nov-2014: One day workshop on ‘Legal Issues for CFOs, Company Secretaries, Compliance Officers and Senior Finance Professionals- at Islamabad- arranged by TerraBiz.
18-Nov-2014: One day workshop on ‘Legal Issues for CFOs, Company Secretaries, Compliance Officers and Senior Finance Professionals- at Karachi- arranged by TerraBiz.
15-Oct-2014: Two hours Interactive Session on ‘Corporate Legal Requirements’ at Japan External Trade Relations Organization (JETRO).
23-July-2014: Two hours Interactive Session on ‘Workers’ Welfare Laws’ at Japan External Trade Relations Organization (JETRO).
28-Mar-2014: One day workshop on ‘Legal Issues for CFOs, Company Secretaries, Compliance Officers and Senior Finance Professionals- at Islamabad- arranged by TerraBiz.
27-Mar-2014: One day workshop on ‘Legal Issues for CFOs, Company Secretaries, Compliance Officers and Senior Finance Professionals- at Lahore- arranged by TerraBiz.
25-Mar-2014: One day workshop on ‘Legal Issues for CFOs, Company Secretaries, Compliance Officers and Senior Finance Professionals- at Karachi- arranged by TerraBiz.
19-Aug-2013: Training on Module Three i.e. ‘Code and Law’ carried out at the Directors’ Training Program held by Institute of Chartered Accountants of Pakistan at Karachi.
18-June-2013: Learning Session on ‘Anti-Trust Laws/Competition Act’ to the ‘Corporate Management Team’ of M/s. Philips Electrical Industries of Pakistan Limited.
06-June-2013: One day workshop on ‘Legal Issues for CFOs, Company Secretaries and Senior Finance Professionals- at Lahore – arranged by TerraBiz
04-June-2013: One day workshop on ‘Legal Issues for CFOs, Company Secretaries and Senior Finance Professionals- at Karachi-arranged by TerraBiz
21-Feb-2013: One day workshop on ‘Legal Issues for CFOs, Company Secretaries and Senior Finance Professionals- at Lahore – arranged by TerraBiz
19-Feb-2013: One day workshop on ‘Legal Issues for CFOs, Company Secretaries and Senior Finance Professionals- at Karachi-arranged by TerraBiz
27-June-2011: Two-day workshop from June 27-28, 2011 on ‘Effective Audit Report Writing: Role and Responsibilities of Internal Audit within an Organization’ at ‘Institute of Bankers of Pakistan’ (IBP)-Rawalpindi at SBP Building.
21 & 22-June-2011: Two-day workshop on June 21 & 22, 2011 on ‘Effective Audit Report Writing: Role and Responsibilities of Internal Audit within an Organization’ at ‘Institute of Bankers of Pakistan’ (IBP)-Karachi
7-Jun-2010:- 1 half day workshop on Prudential Regulations and Compliance for MBA- Banking/Finance of Karachi University –‘Institute of Bankers of Pakistan’ (IBP)
16 & 17-Mar-2009:- 2 half days Workshop on ‘Understanding Financial Statements for Lending Decisions’ – ‘Institute of Bankers of Pakistan’ (IBP)
13-Nov-2008:- 3-6 pm training at IBP for ‘Role of Information Technology in Banks’ at ‘Institute of Bankers of Pakistan’ (IBP)
5-Nov-2008:- 3-6 pm training at ‘Institute of Bankers of Pakistan’ (IBP) for ‘Financial Diagnosis’
22 & 23-Jul-2008:- 2 half days workshop on ‘Finance for Non-Finance Executives’ – ‘Institute of Bankers of Pakistan’ (IBP)
19-22-May-08:- 4 days workshop on ‘Understanding Financial Statements of a Client for Lending Decisions in 2nd Half- ‘Institute of Bankers of Pakistan’ (IBP)
17-Jan-2008:- Half days Prudential Regulations for Corporate/Commercial Banking for Management Trainees of ‘National Bank of Pakistan’ (NBP)– ‘Institute of Bankers of Pakistan’ (IBP).
3 & 4-Sep-2007:- 2 half days workshop of ‘Financial Institutions (Recovery of Finances) Ordinance 2001’- ‘Institute of Bankers of Pakistan’ (IBP)
17 & 18-Jul-2007:- 2 half days workshop on Audit as a tool for effective management at Institute of Bankers of Pakistan ‘Institute of Bankers of Pakistan’ (IBP)
20-22-Jun-2007:- 3 half days Workshop on ‘Financial Statement Analysis for Prudent Lending Decision’ – ‘Institute of Bankers of Pakistan’ (IBP)
9-May-2007:- Half day workshop on Prudential Regulations for SME and Consumer Financing for employees of First Women Bank – ‘Institute of Bankers of Pakistan’ (IBP)
8-May-2007:- Half day Workshop on Demystifying Internal Controls in Banks and DFIs – ‘Institute of Bankers of Pakistan’ (IBP)
25 & 26-Apr-2007:- Two half day workshops on ‘Prudential Regulations for Corporate/Commercial Banks’- ‘Institute of Bankers of Pakistan’ (IBP)
22-Nov-2006: One day workshop on Prudential Regulations for UBL Management Trainees at Regent Crown Plaza- arranged by HRM Services.
30-July-2005: One day Workshop on Internal Control & Compliance conducted at ‘PICIC Management Institute’ (PMI).
19-Mar-2005: Half day Training session held at ‘PICIC Management Institute’ (PMI) for Lease Accounting.
21-Feb-2005: One day workshop on ‘Audit an effective tool for management’ conducted at ‘PICIC Management Institute’ (PMI).
15-Oct-2004: Half day workshop on ‘Compliance Department’ conducted at ‘PICIC Management Institute’ (PMI).
15-Oct-2004: Half day workshop on ‘Internal Audit & Controls’ conducted at ‘PICIC Management Institute’ (PMI).