Completed Programmes

Apr 27, 2017 - 9:00 am to 4:45 pm

Financial Frauds in Banking is drawing urgent attention in Nepalese Banking Industry which has been seen very vulnerable to financial fraud in last few years. It is very contextual to have Financial Fraud Conference to understand the upcoming challenges in identifying, monitoring, controlling, reporting and supervision of frauds. Keeping this in mind, NBI in association with Fintelekt, India proudly announces “Financial Fraud Conference 2017“.

Apr 23, 2017 - 7:00 am to Apr 25, 2017 - 9:00 am

Due to the globalization of the economy, commercial banks are expanding their nationwide presence. The retail business is another important source of banking revenue, offering high margin transactions, a low non-performing loan ratio, risk diversification, and a low risk of default. Although self-service banking (automated teller machines) and internet banking offer customers convenient real-time access, branch banks provide more convenient and people-friendly service.

Apr 23, 2017 - 7:00 am to Apr 28, 2017 - 9:00 am

Bankers have to deal with numbers whether while accepting cash or making payment of cheques or analysing the credit proposals or carrying out any other activities. In many areas the software installed by the BFIs helps the staffs to get their job quickly and accurately.

However, the BFIs cannot install software for every arithmetic calculation or any other activities, which have to be carried out by the staffs as it would not be doable practically and feasible economically.

Apr 22, 2017 - 8:00 am to 3:00 pm

Cards, online banking etc. are new manners of transaction on these days, but the importance of signature on cheque and other documents is still on. Sometimes a single cheque carries millions of dollars. In Nepalese banking scenario, withdrawal money by forged signature is normal phenomenon today. And also the returning genuine cheque gives bad impact to customers in competition market.

Apr 22, 2017 - 9:30 am to 5:00 pm

Treasury Management is an essential function of a bank or a corporate or any entity dealing with large volumes of funds. With the increased globalization of markets, it has become essential to have an in-depth knowledge of the functioning of the domestic money and debt markets as also the foreign exchange markets for effective management of funds.

Apr 22, 2017 - 8:00 am to 3:00 pm

Due to the globalization of the economy, commercial banks are expanding their nationwide presence. The retail business is another important source of banking revenue, offering high margin transactions, a low non-performing loan ratio, risk diversification, and a low risk of default. Although self-service banking (automated teller machines) and internet banking offer customers convenient real-time access, branch banks provide more convenient and people-friendly service.

Apr 22, 2017 - 9:30 am to 5:00 pm

Core function of the Bank and Financial Institutions (BFIs) is to collect deposit and from the public and extend the loan to meetdifferent financialneeds of the costumers. While providing loan that requires assessment of the costumers from different perspectives to ensure about proper utilization of loan in one hand and to make secure the Bank in distress situation. Legal risk should be one of the major aspect for BFI while credit appraisal.

Apr 22, 2017 - 7:00 am to 1:30 pm

Productive sectors are the real sectors of the economy. Sectoral components of GDP such as agriculture, industry and services are the productive sectors. It reflects the viable, creditworthy picture of an economy emerging. Investment on the productive sectors has been a main focus of the government thus to stimulate economic growth and generate income and employment opportunities.

Apr 05, 2017 - 9:30 am to 5:00 pm

Pages