NBI - KESDEE e-library
Embracing the technological advancement and with the intention of offering internationally well acclaimed value added e-library of e-learning courses here in the Nepalese market, National Banking Institute has entered into a collaborative agreement with KESDEE Inc. a leading global knowledge solutions company incorporated under C Corporations, California and having its registered office at 6540 Lusk Blvd, Suite C240, San Diego, CA 92121, U.S.A.
JANBI
National Banking Institute (NBI) has conducted 800+ training programs with 19,000 plus banking professionals trained. Now, NBI has recently launched a professional Banking Certification Course JANBI (Junior Associated of National Banking Institute) for the first time in Nepal.
CANBI
NBI had launched Janbi, the first professional banking certification course in Nepal, on 09th October 2015 which has emerged as a very popular program in this sector. Next, higher level of certification course, Chartered Associate of National Banking Institute (CANBI) has now been developed and launched.
AML/CFT Certificate Course - Nepal
NBI, partnering with Fintelekt, India, has introduced e-based AML/CFT Certificate course in Nepal aiming to enhance the knowledge of the workforce at Banks, Finance Companies, Insurance Companies, Remittance Companies, Cooperatives, Securities and other Financial Institutions on Anti Money Laundering (AML) and Combating Financing of Terrorism (CFT).
International Trade Finance
It is evident that the certification courses have been considered as very effective learning tools of knowledge acquisition. They facilitate the learners to develop very strong foundation of subject knowledge with profound clarity.Thus, as an endeavor todiversify our products in the genre of certification courses, we have come up with thespecialized course on INTERNATIONAL TRADE FINANCE.This department specific certification course has been developed in technical collaboration with IIBF and vetted by the local subject expert.
Anti-Fraud Course
NBI, partnering with Fintelekt, India, has introduced e-based Anti-Fraud Certificate Course in Nepal aiming to enhance the knowledge of the workforce at Banks, Finance Companies, Insurance Companies, Remittance Companies, Cooperatives, Securities and other Financial Institutions in the area of fraud awareness and prevention.
Moodys Analytics Course
Credit Risk Management - learning solution is an online course. Learners can complete the course anywhere at anytime within the valid time period. It is an internationally well recognized course developed by a team of credit experts and skilled instructional designers that will help banking professionals elevate their values through continuous learning.
Trade Based Money Laundering (TBML)
Trade based money laundering is an attractive option for organized crime groups and very challenging to identify and investigate due to its transitional nature and complexity. Awareness on trade based money laundering should be an on-going effort for banks and financial institutions, especially with growing instances of criminals using this channel to launder money. Implementing a high quality, yet cost-effective training program across all levels of staff can substantially reduce risks for the institution and help to create a more vigilant workforce.