Completed Programmes

Aug 13, 2016 - 7:00 am to 1:30 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.

Aug 13, 2016 - 7:00 am to 1:30 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.

Aug 12, 2016 - 3:00 pm to Aug 13, 2016 - 1:45 pm
Aug 12, 2016 - 3:00 pm to Aug 13, 2016 - 2:00 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.

Aug 08, 2016 - 7:00 am to Aug 11, 2016 - 8:30 am
Aug 06, 2016 - 7:00 am to 1:30 pm

Cards, online banking etc. are the new manners of transaction on these days, but the importance of signature on cheques and other papers are   still as before. Sometimes a single signature carries millions of dollar. Also in Nepalese banking scenario, withdrawal money with forged signature is becoming a normal event. And rapidly growing crude trade of counterfeit currency is the great threat to economy. This program leads the knowledge of signature verification with preventive measures to embossed, traced, simulated, scanned etc.

Aug 06, 2016 - 7:00 am to 1:30 pm

Cards, online banking etc. are the new manners of transaction on these days, but the importance of signature on cheques and other papers are   still as before. Sometimes a single signature carries millions of dollar. Also in Nepalese banking scenario, withdrawal money with forged signature is becoming a normal event. And rapidly growing crude trade of counterfeit currency is the great threat to economy. This program leads the knowledge of signature verification with preventive measures to embossed, traced, simulated, scanned etc.

Jul 30, 2016 - 7:00 am to 1:30 pm

The program aims to equip participants with sound knowledge on banking operations. Upon the completion of the course the participants will gain knowledge and skills that are very essential to be efficient in their field of work. This program will help participants get general concept of a bank’s working procedures.

Jul 30, 2016 - 9:30 am to 5:00 pm

The main takeaway of the program is that the staff of the fraud prone area (department) will be aware of the possible fraud. They will have orientation on existing legal framework on banking fraud.

Jul 30, 2016 - 7:00 am to 1:30 pm

In the banking prospective, the signature verification is the major tool for analysis process of authentication of any documents. But short time as well as confused mind makes it so critical as result millions of dollars loosing by banks now a days is a normal phenomenon. Verification of cheque is one of the most risky job although properly handling of document in initial phase and check and balance mechanism are the major tools to affect it directly. This program will highly appreciate the team spirit among CSD, Operation and Cash to minimize fraud as well as Verification of signature.

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