Two Day National Workshop on Diligence Report for Banks

Sourabh Sharma (CS CA (Final) M.com NCFM Derivative Capital Market Mutual Funds)   (771 Points)

13 June 2009  

JAIPUR CHAPTER

&

CENTRE FOR CORPORATE RESEARCH & TRAINING  

 
  Announce

Two Day National Workshop on “Diligence Report for Banks”  

(Non Residential)

Friday &  Saturday, 19th & 20th June,2009 * Jaipur

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 prescriptttions.

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, 19th & 20th 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.)

 

Programme Director

CS Sanjay Grover

Council Member

The ICSI

Ph: 46790000 (011)

Mob: 9810144530

Email: sga7cc @ gmail.com

 

Programme Co-ordinator

CS Shyam Agrawal

Chairman

Jaipur Chapter of ICSI

Ph: 2744792 (0141)

Mob: 9314923451

Email: agrawalshyam @ hotmail.com

 

Members attending the Workshop would be entitled to 8 Programme Credit Hours and a Certificate of Participation.

 

 

Limited Seats. Prior registration is desirable  due to Limited Seats.

 

 

 

 

 

 

For details please contact:

Jaipur Chapter of ICSI                                                                            ICSI-CCRT          

ICSI HOUSE, A-5/A, Institutional Area                                                     Plot No.101, Sector-15, Institutional Area

Jhalana Doongari,                                                                                      CBD Belapur

Jaipur – 302 004                                                                                         Navi Mumbai – 400 614

tel 0141-2707236/2707736                                                                      tel 022-27577814/15 fax 022-2757438

email jaipur @ icsi.edu;jaipuricsi @ gmail.com                                                      email ccrt @ icsi.edu; ccrt @ vsnl.com

 

 

For Registration: Fee may be paid through cash / local cheque / DD payable at Jaipur in favour of “Jaipur Chapter of NIRC of the ICSI” and sent to: The Executive Officer, Jaipur Chapter of ICSI,A-5/A, Institutional Area, Jhalana Doongari, Jaipur – 302 004


 

- :DELEGATE REGISTRATION FORM: -

 

 

The Executive Officer

Jaipur Chapter of ICSI

ICSI House, A-5/A,

Institutional Area, Jhalana Doongri,

Jaipur - 302004

 

 

Dear Sir,

 

Please register the me as a delegate for attending the Two Day National Workshop on “Diligence Report for Banks”  to be held on Friday & Saturday, the June 19th & 20th, 2009, at Hotel Las Vegas, Sahkar Marg, Near State Motor Garage, Jaipur.

 

The particulars of participant are as under:

 

Mr. / Ms. _______________________________________________________________________

 

ACS No.: ________________ FCS No.: ________________ CP No.:_______________________

 

Student Registration No:___________________________________________________________

 

Designation _____________________________________________________________________

 

Name of the Organisation & ________________________________________________________

 

Address ________________________________________________________________________

 

_______________________________________________________________________________

 

Phone No.: Off.: ___________________  Res.: __________________ Mob.: _________________

 

E-Mail : ________________________________________________________________________

 

Particulars of payment cash/local cheque / demand draft no. __________________________ dated

 

___________________ for Rs. 2,500/- Drawn on _____________________________ is enclosed.

 

 

 

                                   

 

                                                            Yours faithfully,

Place:

 

Date:                                                                           

         (Delegate)