After completion of a series of program on Current Issues & Challenges in BFIs in four different regions of the country, NBI is pleased to announce the program in Dhangadi for the first time. Program will focus on Regulatory aspects i.e. How to create best operational system? Types of Risk in BFI’s and mitigating tools, Risk Per NRB perspective, Role of internal control in Risk Management Operations Risk along with Operational Risk Management in BFI’s.
Nepal has long been known as a remittance-based economy. Had migrant workers employed in Gulf countries and Malaysia, among others, not sent money to the country, the domestic economy would have collapsed long ago, so goes the saying by the country’s renowned economists. But what is little known is that foreigners working in Nepal are also sending money abroad. And the size of funds that they are remitting home is increasing day by day. In the recent years many banks and financial institutions are offering. Money transfers and this business have grown in to huge business.
After completion of a series of program on Current Issues & Challenges in BFIs in four different regions of the country, NBI is pleased to announce the program in Kathmandu for the first time. Program will focus on Regulatory aspects i.e. How to create best operational system? Types of Risk in BFI’s and mitigating tools, Risk Per NRB perspective, Role of internal control in Risk Management Operations Risk along with Operational Risk Management in BFI’s.
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.
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.