Risk Management

Fraud Mitigation Techniques @ Itahari

Signature verification and counterfeit currency detection are day to day events in banks. And fresh hand will have fewer ideas to mitigate such risk. Also the first step to minimize risk is properly handled document with best knowledge of customers. This program is basically to generate ideas to know the customer properly and handling their cheques and cash in proper way.

 

Operational Risk Management @ Birtamod

Operational Risk has been increasing day by day in the Nepalese Financial Sector and large risks events are taking place one after another. INR Draft events taken place in Kathmandu, good for payment incident happened at one of the development banks and remittance fund embezzlement case incurred at one of the large commercial banks are the examples of a few incidents.

Operational Risk Management @ Surkhet

Operational Risk has been increasing day by day in the Nepalese Financial Sector and large risks events are taking place one after another. INR Draft events taken place in Kathmandu, good for payment incident happened at one of the development banks and remittance fund embezzlement case incurred at one of the large commercial banks are the examples of a few incidents.

Operational Risk Management @ Itahari

Operational Risk has been increasing day by day in the Nepalese Financial Sector and large risks events are taking place one after another. INR Draft events taken place in Kathmandu, good for payment incident happened at one of the development banks and remittance fund embezzlement case incurred at one of the large commercial banks are the examples of a few incidents.

IT & Cyber security + Digital products/channels @ Lucknow

IT in banking, Basic concept of IT security, threat attacks in banks and their prevention ,cyber crime, Investigation of frauds, digitization of banking products, information system audit, electronic commerce and Payment system, soft skills for IT professional.

To apprise the participants about various skills required to understand the latest IT scenario with specific reference to banking industry and to deal with the challenges efficiently.

 

Fraud Prevention & Mitigation

For financial institutions, better handling of different types of documents is essential. The better technique to communicate with customer legally with good faith is always required in any institutions. Knowing the customers’ behavior along with suspicious events and mitigate these risk is a better trend. Also without fully coordination among all, it’s quite difficult to mitigate risk by a single sector like cash, CSD, operation, loan etc. This program will very much assist in this regard and will give knowledge with more case studies to find a solution.

 

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