Completed Programmes

Jan 25, 2018 - 9:00 am to 5:00 pm

Globally, new measures are being introduced to combat  Anti- money laundering (AML) and financing of terrorism. The risk posed under non-compliance of AML/CFT has been challenging for banking and financial institution to maintain, as it has been increasingly complex with advent of new trends and issue related to trade-based money laundering , modern payment products and AML risk management.

Feb 12, 2018 - 9:00 am to Feb 16, 2018 - 5:00 pm

The present age of business is extremely competitive and the only tool for survival is adaptability which comes through constant change. Vested deeply in leadership styles, culture and communication, successful change is vital and yet hard to describe. The role of human resource as an active partner, focusing on the company's vision and ensuring open communication channels is fundamental for change in the organization. Change in any organization may be a result of a combination of elements; social, cultural, economic and/or environmental.

Feb 10, 2018 - 8:00 am to 3:30 pm
Feb 10, 2018 - 9:30 am to 5:00 pm
Feb 07, 2018 - 7:00 am to Feb 09, 2018 - 9:00 am

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. 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 is intended to equip the participants with knowledge so at to enable them to conduct their day to day operations independently.

Feb 10, 2018 - 9:30 am to 5:00 pm
Feb 03, 2018 - 8:00 am to 3:30 pm

Signature verification and counterfeit currency detection are day to day events in banks. And fresh hand will have fewer ideas to mitigate such risk. Also the first step to minimize risk is properly handled document with best knowledge of customers. This program is basically to generate ideas to know the customer properly and handling their cheques and cash in proper way.

 

Feb 02, 2018 - 3:00 pm to Feb 03, 2018 - 5:00 pm

Priority 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. Though NRB has made mandatory provision of lending in agriculture and productive sector to support economy, BFIS are still behind as expected to lend on productive sector.

Feb 09, 2018 - 3:00 pm to Feb 13, 2018 - 10:30 am

A structured training path through the credit life cycle from identifying and screening the prospective loan customers up to learning how to identify and analyze the Early Warning Signals of financial distress.

Feb 02, 2018 - 3:00 pm to Feb 06, 2018 - 10:30 am

A structured training path through the credit life cycle from identifying and screening the prospective loan customers up to learning how to identify and analyze the Early Warning Signals of financial distress.

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