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‘Dowry give and take is punishable crime’
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‘Give book as gift to your dear persons’
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TELEGRAM: AGRANI BANK LIMITED
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TELEPHONE:
Building No: 1 PABX 9566160-69(10 Lines)
9566153-54 (2 Lines)
9566074-75 (2 Lines)
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Agrani Bank Limited
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Head Office: Motijheel, Dhaka
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BD/BMA/17/187
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Secret
Memorandum
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Company affairs and board division
Date: 14-02-2017
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Memorandum No 122/17: Invitation for Citi “Global
Banks Conference 2017” in Athens, Greece.
It
is being informed for kind information that, the above mentioned memorandum is
presented at 490th meeting of bank governing body held on
06-02-2017.
Being
informed presented matters through governing body memorandum Citi Bank NA
organized 3-day long “Global Banks Conference 2017” in Athens, Greece from 08
May to 10 May, 2017 for participating, nomination of International Division General
Manager Mr. Md. Ali Hossain Pradhania and anticipated visit expenditure
mentioned at 4 No article of memorandum is 3,11,736/= (Three Lacs eighteen
thousand seven hundred thirty six) Taka from bank visit allowance sector for
spending, the matter is approved.
A
copy of the memorandum was attached with it.
S/D
Illegible
(Khandakr
Sajedul Haque)
Company
Secretary
Phone:
9562327
General Manager (ID)
Agrani Bank Limited
Head Office
Dhaka
Agrani Bank Limited
International Trade and Foreign Currency management Division
Head Office
Dhaka
Governing Body Memorandum No 122/17
Subject: About invitation for Citi “Global Banks
Conference 2017” in Athens, Greece.
Regarding
above mentioned subject letter sent by Citi Bank NA, Dhaka representative
office on January 17, 2017 to this bank Managing Director and CEOs has been
accepted in this division. Requested for giving nomination a senior executive
from this bank to participate at 3-day long “Global banks Conference 2017”
organized by Citi Bank NA will be held on May 10, 2017 in Athens, Greece in
above mentioned matter.
2.
In the case of participating at “Global Banks Conference 2017”, bank has to
bear Visa, Airfare and Ground transport cost of selected executive and
Accommodating, Venue, Materials, Speakers and Meals costs will be bear by Citi
Bank NA, which is mentioned in letter. Conference date and place is mentioned
bellow:
Venue: Grand Resort Lagonissi
Athens, Greece
Date: May 08-10, 2017
03. Conference agenda has been informed through email to
International division Managing Director on 26-01-2017. Conference Agenda is
given in the bellow:
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Title
|
|
Description
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Welcome Remarks: Bharat Sarpeshkar
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:
|
|
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Keynote Soeaker: Aaron Klein
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:
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Keynote Speaker: Aaron Klein
How is the geopolitical landscape and microeconomics
driving regulation? What can we learn from past implementation of regulations
such as Dodd-Frank to prepare for the future?
|
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Business as (Un) Usual
|
:
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Numerous disrupters emerge every year in the financial
industry. From new entrants to security concerns, how do you go about
business as usual while still preparing? Hear from Citi experts on what to
expect for 2017, the state of our industry and how the world may change.
|
|
Economic Outlook
|
:
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What factors will most greatly impact the (EMEA/APAC)
region’s economy in 2017 and beyond? What trends can we expect and what
should we prepare for? Join this session to hear from Citi economist on
recent research and predictions.
|
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Deep Dive into Cyber
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:
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Cyber-crime is at the top of everyone’s agenda. How can
you prepare for the unknown? Join this session to hear about best practices
and areas of consideration when forming your cyber security battle plan.
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|
AML Government and KYC
|
:
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Installing a corporate governance structure for AML and
compliances is a critical step for any financial institution and has been an
area of significantly increased costs in recent years. How do you create a
culture of compliance, and what tools are available to increase your team’s
effectiveness and efficiency?
|
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Risky Business
|
:
|
This session will focus on identifying and assessing
risk within your organization. Do you know your appetite for risk? What are
the drives and differentiators across various areas, including credit,
market, operational and liquidity risk? How can we identify potential
responses and what trends can we expect in terms of governance, review and
metrics?
|
|
Fintech and Innovation
|
:
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FinTech companies and disrupters such as Blockchain,
can be analysts for change, but also pose challenges for financial
institutions who most battle legacy system and increasing regulation. Hear
from the founder of a Start-Up facilitator on practical implications of
innovators Correspondent Banking and areas of success in embracing this
culture of flexible and change.
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International Payments: Shrinking global borders
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:
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Increased globalization is shrinking our world every
day. With payments expected to cross international borders at ever-increasing
speed, how can banks improve efficiency in order to serve customers around
the globe? Where are the top areas for growth and how can you leverage your
operational structure to achieve maximum business potential?
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Trade Finance
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:
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The business of trade for banks is evolving with
increased digitization and a shorter processing cycle. What impact will these
trends and increased compliance have on trade services? What best practice
examples can you leverage for your own operation?
|
|
Pricing for value in payments
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:
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Advances in payments such as SWIFT’s Global payments
Innovation (GPI) initiative call into question the future pricing structure
for international payments. How increased collaboration creating greater
transparency is and what does this mean for your business?
|
|
Disrupter Jeopardy
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:
|
Disruptions are the name of the game in this
interactive exercise that will test your knowledge of the various topics
covered in the agenda thus far. How will emerging market trends affect
established economies? What areas of FinTech hold the most promise for
innovation efforts? How will AML and increased regulation shift available
resources? Is a cyber-event something for which you can truly plan? Bring
your competitive hunger and knowledge to this session.
|
|
Economic Outlook
|
:
|
This session will look at how geopolitical conflicts,
terrorism, refugee, migration, Brexit, and the US presidential election are
affecting financial markets. What will be the next set of emerging markets,
and how will we service their growth? What are the global economic trends
that should be top of mind for the remainder of 2017 and beyond?
|
|
Payments Confessional
|
:
|
Delegates will be able to book half hour blocks with
Citi’s operations experts to go over their payment flows, STP rates and ways
to improve payments operations.
|
Now, for participating at above mentioned conference,
International Division General Manager Md. Ali Hossain Pradhania can be
nominated.
4. Possible costs of the executive to participate at the
conference are bellow mentioned:
|
A)
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Biman: Dhaka-Athens-Dhaka
|
:
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1,20,000,00
|
|
B)
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Terminal Charge: (10% of $202) X2@83.00
|
:
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3,353.00
|
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C)
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Transit Allowance: (25% of $202) X2@83.00
|
:
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8,383.00
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|
D)
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Visa fee and health insurance
|
:
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30,000.00
|
|
E)
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Others (Ground transport cost & Documentation)
|
:
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1,50,000.00
|
|
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Grand Total
|
:
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3,11,736.00
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05. It is mentionable that time will be counted from
visiting date and if the visit is not completed in due time or selected
executive being promoted receiving any other charge at any division of the
bank, from approved time by governing body to subsequent 3-month the approval
will be continued.
Subject: About
invitation for Citi “Global Banks Conference 2017” in Athens, Greece.
06. In this situation, to participate at 3-day long
“Global banks Conference 2017” organized by Citi Bank NA will be held on May
10, 2017 in Athens, Greece, the matter of giving nomination to International
Division general Manager Mr. md. Ali Hossain Pradhania and to provide
anticipated expenditure of visit is 3,11,736.00 (Three lacs eleven thousand
seven hundred thirty six) taka from visit allowance sector for getting approval
was presented at governing body.
07. Above mentioned proposal is consistent with
Bangladesh Bank and Agrani Bank Limited’s policy.
Decision:
To participate at 3-day long “Global banks Conference
2017” organized by Citi Bank NA will be held on May 10, 2017 in Athens, Greece,
the matter of giving nomination to International Division Managing Director Mr.
md. Ali Hossain Pradhania and to provide anticipated expenditure of visit is
3,11,736.00 (Three lacs eleven thousand seven hundred thirty six) taka from
visit allowance sector for getting approval was presented at governing body.
|
S/D Illegible
(Md. Ali Hossain Pradhania)
General Manager
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S/D Illegible
(Md. Rafiqul Alam)
Deputy Managing Director
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S/D Illegible
(Mohammad Shams-Ul-Islam
Managing Director and CEO
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Made by: 1. Mrs Shamim Ara, Assistant general manager
Examiner: 2. Md. Abdus Samad Patowari, Deputy-General
Manager.
