As per the Circular of Nepal Rastra Bank published on 8th Poush 2076, for the A, B and C Class Banks, the Policy and Procedures related to Risk Assessment arrangement shall be conducted by the Magh 2076 by transaction monitoring, identifying the high risk customers and identification of suspicious transaction and reporting.
The KYC issue has been an agenda of hue and cry in the entire banking industry. This has sometimes been realized as a big mystery or burden over the industry. However, there are limited efforts made to de-mystify the situation. There is a need to address it strategically so that it be solved permanently within existing legal and regulatory frameworks. This is what is the objective of this KYC (Not entire AML) focused course.
As per the Circular of Nepal Rastra Bank published on 8th Poush 2076, for the A, B and C Class Banks, the Policy and Procedures related to Risk Assessment arrangement shall be conducted by the Magh 2076 by transaction monitoring, identifying the high risk customers and identification of suspicious transaction and reporting.
The evolvement of financial instruments and markets has enabled banks to undertake varied risk exposures. Capital maintained by a bank under new Basel Capital Accord will be more closely aligned
The COVID 19 pandemics has created chaos and uncertainties all across the globe. It has paralyzed economic activities severely impacting almost every sector. Movement Control Order (MCO) has been imposed and people are forced to work from home.
It is a time to think profoundly on how to continuously engage and maintain the same energy level in the staff. The online Virtual Learning Class (VLC) training is one of the popular mode of future training.
