Completed Programmes
NBI is pleased to announce the program on 'Overview of AML/CFT' facilitated by some of the leading professionals and experts of the industry.
As the size and complexity of financial institutions have increased, so have the challenges of understanding and reducing risks down to truly manageable levels by implementing internal controls. An effective Internal Audit function is the vital component that independently and objectively evaluates the risk management and assesses the adequacy, appropriateness and effectiveness of controls and compliance with the Bank’s systems and procedures.
National Banking Institute ltd proudly announces " Executive Education Program" at Frankfurt School of Management ( FSFM), Germany. Frankfurt School of Finance & Management is a leading private business school based in Frankfurt am Main, Germany. Frankfurt School enjoys a formidable reputation in Germany and worldwide, reflected in top positions in national and international university rankings.
Background:
Role of the Board of Directors (BoD) is paramount in driving the Bank by maintaining high standard of corporate governance, safeguarding the interest of the depositors and meeting the expectations of the stakeholders.
Whilst BoD delegates the authority to the Director(s), CEO or any other officials, the ultimate responsibility lies on them, which is substantiated by NRB Directives.
The banking industry in Nepal along with the foreign exchange liberalization has immensely open the window and key attraction as an emerging point for domestic and international activities in Nepal required of foreign goods and services. Therefore, demand for foreign exchange facility with the bank’s and central bank has seen exponentially grew in these days. With this in mind National Banking Institute has developed Foreign Exchange Management course for those key staffs of banking and financial sectors involved in any type of foreign exchange activities in Ne-pal i.e.
The program is aimed at endowing the participants with the knowledge in the field of cur-rency management and banknote security features. The program is set for day-to-day cash handlers and their supervisors. Participants can expect to gain knowledge on currency man-ufacturing, issuance, circulation and destruction. Participants can also expect to be well conversant with identifying security features of banknotes and techniques of detecting counterfeit banknotes. The program is facilitated by experts in the field of banknote printing and its security features.
Trade Finance encompasses transactional and value add services offered to corporate/ commercial clients by banks. Trade finance solutions enhance working capital efficiencies of banks’ business clients thereby resulting in overall operational efficiencies and enhanced profitability. From the banks perspective it helps deepen client relationships, making the relationship stickier thereby resulting in a significant delta in revenues.