Completed Programmes

Jan 30, 2018 - 9:30 am to 5:00 pm

Risk Based Internal Auditing (RBIA) is a audit methodology that links an organisation's overall risk management framework and allows internal audit function to provide assurance to the board that risk management processes effectively, in line with risk appetite define by the Bank.

 

                 The Basel Core Principle for Effective Banking Supervision, and Basel/OECD Corporate Governance Principles of Banks requires the internal audit function to conduct the RBIA.

 

Jan 30, 2018 - 8:00 am to 3:30 pm
Jan 30, 2018 - 9:30 am to 5:00 pm

Signature verification is basic need for bankers. And loss due to forged signature is in increasing order. In Nepalese scenario, Forensic laboratory is continually receiving such forged cheques. The awareness towards it is essential for all bankers. And trade of counterfeit currency is big threat for our economy. This program is totally practical; quiz based as well as role play with support of video and power point  finding solutions. Foreign currencies will be handled physically during practical session to get knowledge perfectly.

Jan 27, 2018 - 8:00 am to 3:30 pm

Core function of the Bank and Financial Institutions (BFIs) is to collect deposit and from the public and extend the loan to meetdifferentfinancialneeds of the costumers. While providing loan that requires assessment of the costumers from different perspectives to ensure about proper utilization of loan in one hand and to make secure the Bank in distress situation. Legal risk should be one of the major aspect for BFI while credit appraisal.

Jan 27, 2018 - 7:00 am to 1:30 pm

Due to the globalization of the economy, commercial banks are expanding their nationwide presence. The retail business is another important source of banking revenue, offering high margin transactions, a low non-performing loan ratio, risk diversification, and a low risk of default. Although self-service banking (automated teller machines) and internet banking offer customers convenient real-time access, branch banks provide more convenient and people-friendly service.

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

Operational Risk has been increasing day by day in the Nepalese Financial Sector and large risks events are taking place one after another. INR Draft events taken place in Kathmandu, good for payment incident happened at one of the development banks and remittance fund embezzlement case incurred at one of the large commercial banks are the examples of a few incidents.

Feb 03, 2018 - 7:00 am to 1:30 pm

Operational Risk has been increasing day by day in the Nepalese Financial Sector and large risks events are taking place one after another. INR Draft events taken place in Kathmandu, good for payment incident happened at one of the development banks and remittance fund embezzlement case incurred at one of the large commercial banks are the examples of a few incidents.

Jan 20, 2018 - 7:00 am to 1:30 pm

Operational Risk has been increasing day by day in the Nepalese Financial Sector and large risks events are taking place one after another. INR Draft events taken place in Kathmandu, good for payment incident happened at one of the development banks and remittance fund embezzlement case incurred at one of the large commercial banks are the examples of a few incidents.

Jan 20, 2018 - 9:30 am to 5:00 pm

Customer Service is drawing more attentions worldwide than ever before. Being customer centric and providing service excellence is becoming a significant advantage and performance differentiator for both private and public organizations alike, as it helps business to win clients in an extremely competitive environment and also facilitates cost saving.

Jan 20, 2018 - 8:00 am to 3:30 pm

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