The program has been designed with the special focus on current developments in documentary credit and bank guarantee world, prevention and combat of financial crime in trade finance (compliance issues such as AML, CTF, dealing with sanctions, trade fraud prevention).
National Banking Institute has designed ‘One and Half Day’ Training on Credit & Operational Risk Management aiming to hone the skills of the related staffs of BFIs in identifying and analyzing various risks relating to the credit proposals / operational risks, having risk mitigants in place, administering the risk assets efficiently and exiting from the relationship timely before the risk assets turning into non-performing, guiding them for exercising ‘Risk & Control Self-Assessment’ process and creating awareness on the provisions on Banking Offense Act so that credit and operatio
With the issuance of notice from the Nepal Rastra Bank (NRB) lifting the ban on circulation of Indian currecny notes of 500 and 1000 rupee, the banks now needs to be more cautious towards the inflow of the fake currency notes. This program has been designed in order to prevent unauthorized trading of such counterfeit notes.
Bank personnel with interest to develop the better foundation on MS-Excel are highly recommended to attend our new program for mastering the skills on Excel. The highlights of the program are Set expectation of output from training and assign case, Working with Custom Conditional Formats, Working with Range Names Using Advanced Functions and Creating Pivot Tables Working with macro for automation
Banking industry in Nepal has rapidly grown in last decade. With the growth and expansion the industry has faced acute shortage of skill amongst its existing pool of human capital. Lack of proper curricula, untrained trainers and absence of training knowhow in the industry led to huge knowledge gap within its human capital.
NBI is pleased to announce a 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.
Credit Appraisal is the process that bank assesses the credit worthiness of the borrower. The major question in this appraisal is "Will I get my money back?" The assessment of the various risks that can impact on the repayment of loan which revolves around character, collateral capability and capacity.
National Banking Institute is pleased to announce our International Sales Training program by Mr. Prakash Rohera, former Citi Banker and Bank of America expert and renowned international trainer whose clients include many large MNCs and Banks all over the world. The program includes Inculcate and Explore Techniques required to Enhance Sales Efficacy for maximum gains with emphasis on the New Model of Selling for Prospect.