Completed Programmes
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.
APABI conference is being organized for the first time in Nepal. The main purpose of the event is to bring the international banking academia together for sharing and exchanging information on the challenges and opportunities faced by the banking industry in their respective country. The event will have the participation of national as well as international top level executives from the Banking fraternity.
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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 |
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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 |
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
