Completed Programmes

Mar 24, 2018 - 7:00 am to 1:30 pm
Mar 24, 2018 - 8:00 am to 2:00 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.

Mar 23, 2018 - 3:00 pm to Mar 24, 2018 - 3:30 pm

This program provides the participant with basic foundation of knowledge and skills that help them to reach sound, reliable judgment of company creditworthiness.  It shall focus on practical introduction to financial statement from the perspective of the credit analysts. Discussion on each component of financials statement will help the delegates to assess key qualitative and quantitative factors in determining limit requirement and repayment capacity borrower.



Mar 17, 2018 - 9:30 am to 5:00 pm

In financial sector, processing of important documents is a key issues. As preveention is always better than cure , better processing of of such documents is always essential to prevent fraud in initial stage. Study shows that in most of cases, lack of efficiency in handling document invites major fraud issues in financial sectors. Also to implement Know Your Customer (KYC)rule strictly, proper documentation is major tool. This program deals with several issues to get solution with more case study those happened in Nepalese banking.



Mar 17, 2018 - 8:00 am to 3:30 pm

The country received the inward remittance of about Rs 550 billion in In FY 071/72 only, which is about 20% on the total GDP of the country. Notably, Nepal is ranked in the 7th Position in terms of remittance's contribution in the GDP.

Whilst the inward remittance is contributing significantly in the economy and enabling to uplift the life standard of people and supporting BFIs to increase FCY trading / revaluation gain and fee income, many operational risk events are also taking place along with increase in remittance business.

Mar 16, 2018 - 9:00 am
With disruptive growth in information and technology and emergence of new tech-based platform, the dynamics of banking and financial institution, governance, organizational set up has been changing. Further the integration in financial system and communication technology has fueled the growth, created new opportunities and disrupted the way business are done traditionally.
Mar 11, 2018 - 7:00 am to Mar 16, 2018 - 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.

Mar 10, 2018 - 8:00 am to 3:30 pm

Bank and Financial Institutions have been giving extra focus in growing Retail/ Consumer Lending in the recent days as it contributes in diversifying the risks and enhancing the customer base. Due to comparatively low risk weightage on retail loans, exception a few products, retail loans have been enabling the BFIs to enhance more loans with the limited available capital, which has been further helping them to maximize profitability.

Mar 10, 2018 - 8:00 am to 3:30 pm

Operational Risk has been increasing day by day in the Nepalese Financial Sector and large risks events are taking place one after another. INR Draft events taken place in Kathmandu, good for payment incident happened at one of the development banks and remittance fund embezzlement case incurred at one of the large commercial banks are the examples of a few incidents.