Completed Programmes

Oct 14, 2017 - 7:00 am to 1:30 pm

Signature verification and counterfeit currency detection are day to day events in banks. And fresh hand will have fewer ideas to mitigate such risk. Also the first step to minimize risk is properly handled document with best knowledge of customers. This program is basically to generate ideas to know the customer properly and handling their cheques and cash in proper way.

Oct 14, 2017 - 7:00 am to 1:30 pm
Oct 13, 2017 - 3:00 pm to Oct 14, 2017 - 5:00 pm

· The workshop will focus on developing conceptual skills of staff working in the Cash Area as well as provide a holistic environment for staff to clear up issues being faced on a day to day basis in their work place.

· The major aim of this Training Program is to make the participants aware about the theoretical as well as practical aspects of Cash Management.

Sep 23, 2017 - 7:00 am to 1:30 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 a normal phenomenon today. And also the returning genuine cheque gives bad impact to customers in competitive market. It’s very much essential to know which level is rejectable or acceptable.

Oct 13, 2017 - 3:00 pm to 6:00 pm

SEBON has introduced a mechanism of application(ASBA) to the public issue for the first time in Nepal. Previous hassle of application has been cut down and lengthy process of application has been shortening down.

Oct 10, 2017 - 7:00 am to Oct 16, 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.
Oct 14, 2017 - 8:30 am to 4:00 pm
Program Takeaways
Theoretical, Legal and Practical for:
 Understanding how a BFI can take business and AML/CFT together
 Understanding how a BFI can best expand business together with AML/CFT compliance
 Understanding how AML/CFT help expanding business
 Understanding how minimum resources and staffs can work on AML/CFT
 Understanding how a BFI can best implement the newly amended but rigorous laws with limited resources
Sep 19, 2017 - 9:30 am to 5:00 pm
Program Takeaways
Theoretical, Legal and Practical for:
 Understanding how a BFI can take business and AML/CFT together
 Understanding how a BFI can best expand business together with AML/CFT compliance
 Understanding how AML/CFT help expanding business
 Understanding how minimum resources and staffs can work on AML/CFT
 Understanding how a BFI can best implement the newly amended but rigorous laws with limited resources
Sep 09, 2017 - 9:00 am to Sep 16, 2017 - 4:00 pm
The banking industry in Nepal has seen exponential growth. The competitive market has stretched the limits of customer numbers. To tackle these issues, excellent customer service and innovative marketing of one’s banking products becomes essential. With this in mind National Banking Institute brings to you AML/CFT. This program aims to deliver the best course content with consultation with the Industry Experts & Regulatory Intellectuals.
Sep 09, 2017 - 7:30 am to 1:30 pm

Program Takeaways

Theoretical, Legal and Practical for:

 

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