Completed Programmes

Mar 05, 2016 - 9:30 am to 5:00 pm

NBI is pleased to announce one day program on Anti Money Laundering / Combating the Financing of Terrorism based on recent law passed in June 2014 in the national and international context. Program takeaways includes Theoretical, Legal and Practical aspects such as understanding how a BFI can take business and AML/CFT together with compliance, how a BFI can best implement the newly amended but rigorous laws with limited resources, understanding how AML/CFT policies and procedures are developed for the institution, and so on.

Feb 19, 2016 - 3:00 pm to Feb 20, 2016 - 2:30 pm
Feb 17, 2016 - 2:00 pm to Feb 20, 2016 - 1:30 pm

It is necessary to appraise the credibility of the customer in order to mitigate the credit risk. Proper evaluation of the customer is performed which measure the financial condition and the ability of the customer to repay back the loan in future. With this in mind NBI brings to you “Credit Appraisal Course".  After completion, participants will be able to understand credit appraisal comprehensively and create a solid base for a better future in Credit Department.

Feb 09, 2016 - 2:00 pm to Feb 12, 2016 - 1:30 pm

It is necessary to appraise the credibility of the customer in order to mitigate the credit risk. Proper evaluation of the customer is performed which measure the financial condition and the ability of the customer to repay back the loan in future. With this in mind NBI brings to you “Credit Appraisal Course".  After completion, participants will be able to understand credit appraisal comprehensively and create a solid base for a better future in Credit Department.

Feb 12, 2016 - 8:00 am to 3:00 pm

National Banking Institute Ltd. (NBI) and Development Bankers Association (DBAN) have signed a Memorandum of Understanding in nwhich DBAN will outsource training & development programs from NBI to enhance the knowledge and skills of employees working in developments banks. Based on the request/demand from DBAN, NBI is to organize such programs in different regions throughout the country.

Jan 24, 2016 - 7:00 am to Jan 29, 2016 - 10:30 am

It is necessary to appraise the credibility of the customer in order to mitigate the credit risk. Proper evaluation of the customer is performed which measure the financial condition and the ability of the customer to repay back the loan in future. With this in mind NBI brings to you “Credit Appraisal Course".  After completion, participants will be able to understand credit appraisal comprehensively and create a solid base for a better future in Credit Department. 

Jan 31, 2016 - 7:30 am to Feb 08, 2016 - 9:00 am

The ever-growing industry in Nepal has brought a lot of economic impacts in the country. It has also influenced the employment scenario in the country, with more and more people opting to work for corporate houses & industries at large. Every year more than thousands of MBAs come out of the colleges and universities with aspirations of joining large corporate houses and industries. The young and energetic workforce needs guidance on the workings and its operations.

Feb 06, 2016 - 8:30 am to 4:00 pm

The banking & financial institutions in Nepal has seen exponential growth. The competitive market has stretched the limits of customer numbers. To tackle these issues, excellent customer service and innovative marketing of one’s banking products becomes essential.With this in mind NBI brings to you “Customer Relationship Management”. This program aims to deliver the best course content with consultation with the industry experts.

Jan 27, 2016 - 9:00 am to 5:00 pm

Anti-Money Laundering  has become one of the most challenging jobs to the Banks and Financial Institutions due to changes in the regulations from time to time with stringent provisions, increasing various money laundering related  risk events including electronic transactions frauds, usage of various means by the money launderers in cleaning the illegally earned money, increasing dependency on technology, etc.

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