Understand the consequences to individual of violating money laundering laws and policies. Understand how minimum resources and staff can work and expand business on Anti Money Laundering and Combating Financial Terrorism. Program will also help to understand their individual and institutional roles, Linkage between Banking and AML/CFT measures and their inseparability, instruments that help assessing risk and focusing and so on.
Completed Programmes
Advance credit workshop with an objective to introducing contemporary techniques including an in-depth understanding of non-financial risk, which many a times serves as root of a "non-performing assets". This program will also actuate the participants to get accustomed with the interview techniques for the borrowing clientele both exiting and prospects.
National Banking Institute in association with IFC presents "Corporate Governance - Where have we failed?" More than two dozen BFIs faced trouble in last decade and large numbers of depositors are still waiting for their savings back. Where have we gone wrong? What is the Conflict Of Interest? Whose Bank is it anyway? Why has the Board failed to understand its role in Corporate Governance? What is the role of the management and top executives? and Does increasing number of Operations Risk has anything to do with Corporate Governance and compliance adherence in the Banks?
The major challenge for development banks facing right now is the big question mark WHAT IS THE FUTURE? This half day interaction program aims to discuss future of development banks, sustainability, & economic relevance in Nepalese financial highway through meaningful discussion with stakeholders. There is a growing concern about the existence of development banks in Nepal with billions of capital investment in development bank, thousands of human capital working and hundreds of branch spread nationwide.
The Program is intended to equip the participants with knowledge so at to enable them to conduct their day to day operations independently. The major aim of this Training Program is to make the participants aware about the theoretical as well as practical aspects of Cash Management. The program will focus on developing conceptual skills of staff working in the Cash Area as well as provide a holistic environment for staff to clear up issues being faced on a day to day basis in their work place.
NBI is proud to presents program on Payment Issuance and Acquiring Business Overview for the first time to gain extensive knowledge on Card Transactions Processing. Concept of payment card, Issuance & Acquiring business modality, Debit and Credit Cards operational activities and procedurals, ATM Management, Dispute resolution and Fraud detection are the major highlights of this program.