Completed Programmes

Feb 08, 2019 - 9:30 am to 5:00 pm

This program is focused on the regulatory requirements that banks and financial institutions, including Nepalese institutions, must comply with in accordance with the various international requirements to combat money laundering, terrorism financing, sanctions and other financial crimes.  These international requirements have been incorporated into Nepalese law on anti-money laundering and counter financing of terrorism pursuant to which the NRB has issued directives to Nepalese BFIs and Non-BFIs.  Although the program is designed primarily for professionals in

Feb 09, 2019 - 7:30 am to 2:15 pm

Core function of the Bank and Financial Institutions (BFIs) is to collect deposit and from the public and extend the loan to meetdifferentfinancialneeds 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.

Jan 26, 2019 - 8:30 am to 3:45 pm

Core function of the Bank and Financial Institutions (BFIs) is to collect deposit and from the public and extend the loan to meetdifferentfinancialneeds 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.

Feb 02, 2019 - 9:30 am to Feb 03, 2019 - 5:00 pm
Feb 04, 2019 - 9:00 am to Feb 08, 2019 - 5:00 pm

National Banking institute Ltd. (NBI) an apex level banking  and finance academy having conducted over 1500+ training programs now presents a “Five –Day” residential program  on “Investing Credit in Agriculture” with the collaboration of  State Bank Institute of Rural Banking (SBIRB)  Hyderabad, India.

Feb 04, 2019 - 9:30 am to Feb 05, 2019 - 5:00 pm

The course is designed to provide participants an understanding of the basic concepts of Risk Management. Its aim is also to explain the Framework of Risk Management and its importance in the Bank, as well as its implications everyday banking thereby facilitating the understanding and effective implementation of Risk Management practices.

 

 

Feb 08, 2019 - 9:30 am to Feb 11, 2019 - 5:00 pm
Jan 28, 2019 - 7:00 am to Jan 30, 2019 - 9:00 am

It is noteworthy to mention that Bank employees especially in Nepal, (besides the core liability team), do not realize and accept that it is everyone’s business to pull in money to the organization for further business opportunities.  A shift in job rotation from any department to liability is often considered trivial and reluctance in attitude can be witnessed more often than compared to change in job duties in other functions.  This culture in our banking industry is prominent and requires a revolution in the way deposit marketing is viewed.  It is time to ale

Feb 08, 2019 - 3:00 pm to Feb 09, 2019 - 2:00 pm
Jan 18, 2019 - 2:30 pm to 6:15 pm

The central bank of Nepal issues different types of bonds on the behalf of the government in order to facilitate the government in raising domestic debt and managing liquidity using OMO instruments. The central bank basically uses four different instruments for liquidity management viz Repos, Reverse repos, Outright sale and Outright purchase.

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