Audit & Compliance

Internal Audit in Banks

Internal audit is essential for every bank’s internal controls and its capital assessment procedure. Its functions assist the senior management in efficient and effective discharge of their responsibilities. The program covers the background, areas & issues in bank audit, new avenues & also the regulatory aspects of audit.

AML/CFT @ Butwal

NBI is pleased to announce a program on Anti Money Laundering / Combating the Financing of Terrorism based on recent law passed in June 2014 in the national and international context. Program takeaways includes Theoretical, Legal and Practical aspects such as understanding how a BFI can take business and AML/CFT together with compliance, how a BFI can best implement the newly amended but rigorous laws with limited resources, understanding how AML/CFT policies and procedures are developed for the institution, and so on.

Understanding Unified Directives - 2071

As the Unified Directive of NRB has direct relation with BFIs, NBI is organizing a half day Workshop on "Unified Directive", wherein NRB executives will make presentation on implication and usage of the directives.
Participants  are  also  able  to  raise  concerns  and  ask  questions  related to this directive. This  way  banks  would  be  understand  directives  more  closely  and would ease in implementing the same.

Basic Course on AML/CFT @ Narayanghat

NBI is pleased to announce a basic course on Anti Money Laundering / Combating the Financing of Terrorism based on recent law passed in June 2014 in the national and international context. Program takeaways includes Theoretical, Legal and Practical aspects such as understanding how a BFI can take business and AML/CFT together with compliance, how a BFI can best implement the newly amended but rigorous laws with limited resources, understanding how AML/CFT policies and procedures are developed for the institution, and so on.

Basic Course on AML/CFT - Kathmandu

NBI is pleased to announce a program on Know Your Customer/Anti Money Laundering based on recent law passed in June 2014 in the national and international context. Program takeaways includes Theoretical, Legal and Practical aspects such as understanding how a BFI can take business and AML/CFT together with compliance, how a BFI can best implement the newly amended but rigorous laws with limited resources, understanding how AML/CFT policies and procedures are developed for the institution, and so on. 

Program on KYC/AML

NBI is pleased to announce a program on Know Your Customer/Anti Money Laundering based on recent law passed in June 2014 in the national and international context. Program takeaways includes Theoretical, Legal and Practical aspects such as understanding how a BFI can take business and AML/CFT together with compliance, how a BFI can best implement the newly amended but rigorous laws with limited resources, understanding how AML/CFT policies and procedures are developed for the institution, and so on. 

Basic Course on AML/CFT

NBI is pleased to announce Basic Course on AML/CFT based on recent law passed in June 2014 in the national and international context. Program takeaways includes Theoretical, Legal and Practical aspects such as understanding how a BFI can take business and AML/CFT together with compliance, how a BFI can best implement the newly amended but rigorous laws with limited resources, understanding how AML/CFT policies and procedures are developed for the institution, and so on. 

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