Lending or advancing credit facilities is one of the core functions of banks and financial institutions. All employees engaged in credit related jobs should possess basic knowledge about the function before or at the time of assuming such role.
Completed Programmes
Risk is inherent in any business operations. It is more critical and sensitive in the financial sector. Banks and Financial institutions are invariably facing different types of risk that may have adverse impact on their business. It is of utmost importance for the banks to properly manage risk to protect banks from getting exposed to possible risk.
National Banking institute Ltd. (NBI) an apex level banking and finance academy presents a “Four–Day” face-to-face interactive training program on “Effective Credit Underwritings” in collaboration with Manipal Global Education Services.
Over the past decades, money laundering has become an increasingly prevalent issue. With rapidly-evolving regulations, technology and financial crime methods, it is a challenge for the industry to detect potential criminal activity that may not be noticed. Globally new measures are being introduced to meet the challenge of staying abreast of new developments in financial crime.
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 onthem, which is substantiated by NRB Directives No 6/075, Section No 2 (e).The Acts, Rules, Regulations, Bylaws, Directives and Circulars are also amended from time to time, which also need to be taken into account by the BoD, while formulating Policies, settin
National Banking Institute (NBI) NBI has been annually conducting Risk Management Conference.
The last conference was held on November, 2018. Risk management is the hottest subject in the Banking Industry. It is receiving increased focus globally and by the Regulators. Risk management includes various risk verticals like credit risk, operation risk, market risk etc.
This conference will be focused on a strategic approach to Risk Management. The Conference is scheduled for 11th December, 2019.
National Banking Institute (NBI) has been annually conducting Fraud related conferences. With the challenging business environment and the increase in fraud trends globally and in country, it would be an appropriate time for NBI to conduct this conference to reiterate the importance of Fraud Management.
Nepalese Banking Industry has been experiencing various scales of financial frauds and it is imperative that organizations have a clear understanding of the threat that corporate and financial fraud poses.
HRDF Conference & Exhibition 2019
“People| Purpose| Passion / Technology| Tactics| Techniques”
The HRDF Conference and Exhibition is currently at its 19th year and has steadily drawn more participants year-by-year ranging from both local and international level from various industries. HR professionals regard the HRDF Conference and Exhibition as one of the “must attend” HR conference of the year.
NBI is pleased to announce program on “Merger and Acquisition Learning Expedition in Malaysia” in association with Malaysian Institute of Management (MIM) .
In this regard the announcement made in the budget speech for the fiscal year 2019/20, Nepal Rastra Bank has sought commitments from the commercial banks for their readiness to go for 'big' merger and acquisition (M&A). The recently released Monetary Policy for 2019/20 has indicated that merged entities are to commence joint operation by mid-July 2020.
National Banking institute Ltd. (NBI) an apex level banking and finance academy presents a “Six–Day” residential program on “Network and Security” with the collaboration of State Bank Institute of Innovation and Technology (SBIIT) Hyderabad, India. Network and Security program will have 3 days dedicated to “Networking and Network Securities” and 3 days to “IS and Cyber Security”.
The present age of business is extremely competitive and the only tool for survival is adaptability which comes through constant change. Vested deeply in leadership styles, culture and communication, successful change is vital and yet hard to describe. The role of human resource as an active partner, focusing on the com-pany's vision and ensuring open communication channels is fundamental for change in the organization. Change in any organization may be a result of a combination of elements; social, cultural, economic and/or environmental.
National Banking Institute in association with Financial Sector Stability Programme (FSSP), Nepal is pleased to
present a one day program Workshop on Cyber Security for Board of Directors.
Global cyberspace is witnessing threats unlike ever before with more means of sophistication achieved by
attackers. Among all organizations, banks are faced with the gravest challenge as hackers primarily target them to
fulfill their monetary goals. Nearly 563 million customer data records were compromised in 2018 alone*. Many
Financial Fraud through cyber crime is an escalating threat in Banking and Financial Industry. Nepalese Banking Industry have experienced various scale of cyber frauds and it is imperative that organizations have a clear understanding of the threat.
The changing dynamics of the banking, finance and the insurance industry has both created opportunity as well as challenges for the industry. The role of the Board Director globally is going through major transformation particularly when it comes to Risk Management, Culture and Corporate Governance.
National Banking institute Ltd. (NBI) an apex level banking and finance academy presents a “Five–Day” residential program on “Advance Credit Management” with the collaboration of State Bank Institute of Credit and Risk Management
Frankfurt School of Finance & Management (Frankfurt School) is the leading private business school and advisory institute in Germany with more than 50 years of experience in consulting, qualification and training services in all areas of banking, management and finance. Our mission is to advance national and international business practices through research, education, training andadvisory services.
Frankfurt School of Finance & Management (Frankfurt School) is the leading private business school and advisory institute in Germany with more than 50 years of experience in consulting, qualification and training services in all areas of banking, management and finance. Our mission is to advance national and international business practices through research, education, training andadvisory services.