NBI is pleased to announce a basic course 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.
National Banking Institutes is pleased to announce a program "Strategic Business Leadership" by Mr. Sujit Mundul, Director Standard Chartered Bank. This program will provide a unique opportunity to get introduced into the understanding of “Strategy” and “Leadership”. It also helps to understand effectively implement the ideas in our business and to dig deeper in the aspects of Corporate and Institutional Business of Banks.
NBI is proud to presents program on Payment Issuance and Acquiring Business Overview for staff working in BFIs to gain extensive knowledge on Card Transactions Processing. Clerical/Supervisor Level Staff directly involved in processing card business/Staff involved in selling card products are the target participants of this program.
The major highlights of the program are as follows:
• General introduction of different types of payment cards
• History of payment card and its evolution in Nepal
NBI is pleased to announce a program on Know Your Customer/Anti Money Laundering 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.
We are pleased to deliver a program on foreign exchange management for banks and financial institutions to provide general knowledge on foreign currencies from national and international perspective.
The foreign exchange market is a global decentralized market for the trading of currencies. Financial centres around the world function as anchors of trading between a wide range of multiple types of buyers and sellers around the clock. The foreign exchange market determines the relative values of different currencies. The major highlights of the program are
Leadership is required for every individual who have to lead people that is why anyone can participate. While creating the batch it will be better if we take care of Hierarchy. Power Distance decreases participative interaction and loose interest. Program takeaways includes dramatically increase your awareness and understanding on how to evolve into a more effective leader. Develop practical and measureable skills that you can implement the next day to raise your level of influence and productivity to new level.
Productive sectors are the real sectors of the economy. Sectoral components of GDP such as agriculture, industry and services are the productive sectors. It reflects the viable, creditworthy picture of an economy emerging. Investment on the productive sectors has been a main focus of the government thus to stimulate economic growth and generate income and employment opportunities.
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
Crucial Conversations aim at creating alignment and agreement by fostering open dialogue around high-stakes and critical topics at all levels of the organization. Efficient handling of conversations of this nature, enables one to surface the best ideas, make the highest-quality decisions, and then act on them with commitment. The need for these conversations arise out of inevitable situations at organizations. Hence it becomes vital for one to be cognizant to predict the consequences of the conversation and handle them sensitively and intelligently.
UCPDC 600 : An international regulations in carrying out import/export transactions through documentary credit which is applicable to all the banks in the world. It is a uniform practice applied to buyer, seller, issuing bank and negotiating bank. It is also a mandatory to all the concerned of documentary credit and staff of banks and financial institutions those working in trade finance, letter of credit and as relationship managers. All of them must be well versed in every terms and conditions of UCPDC 600.