Audit & Compliance
Capital Adequacy Framework Based on Basel III
BIS issued “Basel III: A global regulatory framework for more resilient banks and banking system” in 2010 in order to strengthen global capital and liquidity rules with the goal of promoting more resilient banks and revised it in 2011.
Thereafter, BCBS formulated six frameworks relating to Basel III.
· Basel III: The Liquidity Coverage Ratio and liquidity risk monitoring tools,
· Guidance for national authorities operating the countercyclical capital buffer,
AML/CFT @ Janakpur
AML/CFT - KYC @ Biratnagar
Unified Directives @ Dhangadi
Nepal Rastra Bank (NRB) is the Central Bank of Nepal and regulatory body of commercial bank and financial institutions. One of the NRB’s objectives as set out in NRB Act, 2002 is to maintain financial stability. In order to achieve this objective, NRB has issued 23 directives to Banks and Financial Institutions. Out this, directives no. 2, 3 and 12 are related to credit management, single obligor limit and blacklisting requirement. These directives are most important for credit department and revisions/amendments in these directives are made annually.
AML/CFT @ Butwal
AML/CFT - KYC @ Surkhet
AML/CFT - KYC @ Mahendranagar
Program Takeaways
Theoretical, Legal and Practical for:
Understanding how a BFI can take business and AML/CFT together
Understanding how a BFI can best expand business together with AML/CFT compliance
Understanding how AML/CFT help expanding business
Understanding how minimum resources and staffs can work on AML/CFT
Understanding how a BFI can best implement the newly amended but rigorous laws with limited resources
AML/CFT-KYC for Employees of Development Banks @ Butwal & Kathmandu
The banking industry in Nepal has seen exponential growth. The competitive market has stretched the limits of customer numbers. To tackle these issues, excellent customer service and innovative marketing of one’s banking products becomes essential. With this in mind National Banking Institute brings to you AML/CFT. This program aims to deliver the best course content with consultation with the Industry Experts & Regulatory Intellectuals.
AML/CFT-KYC @ Birgunj
Program Takeaways
Theoretical, Legal and Practical for:
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