Operations

Wealth Management Capsule

An integrated approach to identify, acquire and maintain wealth customers by offering banking products & delightful services besides suggesting investment solutions based on risk profile of the customers. Diversification of risk by carrying out asset allocation in order to provide market linked optimized returns.

Wealth management combines both financial planning and specialized financial services, including personal retail banking services, estate planning, legal and tax advice, and investment management services.

Public Procurement Management

Public Procurement management is a thematic part of an organizational management. It is that specialized  activity which is mainly concerned to set up the procurement section or unit, prepare the procurement plan, initiate the process, evaluate the bidders documents, and the award contract to the lowest evaluated substantially responsive bid.  Furthermore  is to manage and administer the contract    in a procedural way.

Fundamentals of Anti-Financial Crimes Compliance

This program is focused on the regulatory requirements that banks and financial institutions, including Nepalese institutions, must comply with in accordance with the various international requirements to combat money laundering, terrorism financing, sanctions and other financial crimes.  These international requirements have been incorporated into Nepalese law on anti-money laundering and counter financing of terrorism pursuant to which the NRB has issued directives to Nepalese BFIs and Non-BFIs.  Although the program is designed primarily for professionals in

Counterfeit Currency & Signature Verification @ Itahari

Signature verification is basic need for bankers. And also loss due to forged signature is in increasing order. Similarly, trade of counterfeit currency is big threat for our economy. Forensic laboratory is continually receiving such forged cheques as well as NRS, INR and USD. The awareness towards it is essential for bankers. This program is totally practical, group study as well as role play with support of video and power point finding solutions. 

 

 

Counterfeit Currency & Signature Verification @ Bhimdatta

Signature verification is basic need for bankers. And also loss due to forged signature is in increasing order. Similarly, trade of counterfeit currency is big threat for our economy. Forensic laboratory is continually receiving such forged cheques as well as NRS, INR and USD. The awareness towards it is essential for bankers. This program is totally practical, group study as well as role play with support of video and power point finding solutions. 

 

 

Pages

Subscribe to RSS - Operations