Two Day National Workshop on “Diligence Report for Banks”

Introduction

The Reserve Bank of India advised all the scheduled commercial Banks (excluding Regional Rural Banks and Local Area Banks) and all Primary Urban Cooperative Banks to obtain regular certification (DILIGENCE REPORT) by a professional, preferably a Company Secretary, regarding compliance of various statutory prescripttions.

In accordance with the decision of the Council, as a part of capacity-building efforts, nationwide training workshops are being organised by the ICSI. The ICSI is also maintaining a list of those Company Secretaries in Practice having post-membership experience of  five years and who have attended such training workshops which may be used by the  banks for assigning diligence reporting task to Practicing Company Secretary.

ICSI-Jaipur Chapter & ICSI–CCRT are jointly organising two Day National Workshop on “Diligence Report for Banks” to familiarize the Members with the intricacies and responsibilities in issuing the Diligence Report.

Days, Dates & Timings

Friday &  Saturday, 19^th & 20^th June, 2009                                                 

09.30 am to 05.30 pm

Venue

Hotel Las Vegas, Sahkar Marg, Near Bais Godown, Jaipur

Proposed Coverage

Ø     Scope of Diligence Report

Ø     Applicability

Ø     Format of Diligence Report

Ø     Methodology

Ø     Professional Responsibility

Ø     Compliance Inputs & Checklists

Ø     Competency Building  and other aspects

Faculty

Eminent faculty with practical exposure to the subjects will address the participants of the Workshop.

Fees

Rs. 2,500.00 per person for Members of ICSI (to cover the cost of Backgrounder worth Rs.499/-, Tea Lunch & other organisational expenses.)

Introduction

The Reserve Bank of India advised all the scheduled commercial Banks (excluding Regional Rural Banks and Local Area Banks) and all Primary Urban Cooperative Banks to obtain regular certification (DILIGENCE REPORT) by a professional, preferably a Company Secretary, regarding compliance of various statutory prescripttions.

In accordance with the decision of the Council, as a part of capacity-building efforts, nationwide training workshops are being organised by the ICSI. The ICSI is also maintaining a list of those Company Secretaries in Practice having post-membership experience of  five years and who have attended such training workshops which may be used by the  banks for assigning diligence reporting task to Practicing Company Secretary.

ICSI-Jaipur Chapter & ICSI–CCRT are jointly organising two Day National Workshop on “Diligence Report for Banks” to familiarize the Members with the intricacies and responsibilities in issuing the Diligence Report.

Days, Dates & Timings

Friday &  Saturday, 19^th & 20^th June, 2009                                                 

09.30 am to 05.30 pm

Venue

Hotel Las Vegas, Sahkar Marg, Near Bais Godown, Jaipur

Proposed Coverage

Ø     Scope of Diligence Report

Ø     Applicability

Ø     Format of Diligence Report

Ø     Methodology

Ø     Professional Responsibility

Ø     Compliance Inputs & Checklists

Ø     Competency Building  and other aspects

Faculty

Eminent faculty with practical exposure to the subjects will address the participants of the Workshop.

Fees

Rs. 2,500.00 per person for Members of ICSI (to cover the cost of Backgrounder worth Rs.499/-, Tea Lunch & other organisational expenses.)