Operations

Security Features of Foreign Currency

The trade of counterfeit currency is a big challenge over the world and financial institutions are places where most of transactions take place. Some foreign currencies are not so familiar for bankers. Even they don’t know how they look. The system applied in bank is just trace the currency number, customer phone number, keep the Xerox copies of passport and other travel documents. To produce fake documents along with counterfeit currency is trend for fraudsters.

Security Features of NRS & Document Handling @ Biratnagar

The trade of counterfeit currency is  a big challenge over the world and financial institutions are places where most of transactions take place. Counterfeiting of Nepalese currencies is now common news. Also opening account with fictitious ID and transaction through this is challenging event. This program will cover the solution of these as well as ideas about document handling process.

Signature Verification & Possible Scenarios @ Hetauda

Cards, online banking etc. are new manners of transaction on these days, but the importance of signature on cheque and other documents is still on. Sometimes a single cheque carries millions of dollars. In Nepalese banking scenario, withdrawal money by forged signature is normal phenomenon today. And also the returning genuine cheque gives bad impact to customers in competition market.

Remittance Operations

Whilst the inward remittance is contributing significantly in the economy and enabling to uplift the life standard of people and supporting BFIs to increase FCY trading / revaluation gain and fee income, many operational risk events are also taking place along with increase in remittance business.

Techniques of Signature, Currency, ID verification & Document handling

Signature verification is basic need for bankers. And loss due to forged signature is more. In Nepalese banking scenarios, Forensic laboratory is continually receiving such forged cheques. Not only this, trade of counterfeit currency is also a big challenge over the world and financial institutions are places where most of transactions take place. Counterfeiting of Nepalese currencies is now common news. Also opening account with fictitious ID and transaction through this is challenging event. This program will cover the solution of theseand ideas about document handling process.

IT Security

Many Operational Risk events are taking place in the industry, which is in increasing trend. The risk event types indicate that it is happening on account of inadequate systemic infrastructure, unskilled human resource depending on a few IT personals and inadequate knowledge and skills on IT of the senior officials who supervise IT personals.

IT Security with NRB Perspective

Many Operational Risk events are taking place in the industry, which is in increasing trend. The risk event types indicate that it is happening on account of inadequate systemic infrastructure, unskilled human resource depending on a few IT personals and inadequate knowledge and skills on IT of the senior officials who supervise IT personals.

Pages

Subscribe to RSS - Operations