Risk Management
AML/CFT-KYC
- How a BFI can take business and AML/CFT together
- How a BFI can best expand business together with AML/CFT compliance
- How AML/CFT help expanding business
- How minimum resources and staffs can work on AML/CFT
- How a BFI can best implement newly amended but rigorous laws with limited resources
- Linkage between Banking and AML/CFT measures and their inseparability
- Instruments that help assessing risk and focusing only on the high risk areas
Risk Management Conference 2022
Fraudulent Behavior with Signature and Document Forgery
Credit Risk Management at Branch Level
Operational Risk Management
Comprehensive Training on Environmental & Social Risk Management (ESRM) for Financial Institutions
Executive Education Programme Germany
National Banking Institute ltd proudly announces " Executive Education Program" at Frankfurt School of Management ( FSFM), Germany. Frankfurt School of Finance & Management is a leading private business school based in Frankfurt am Main, Germany. Frankfurt School enjoys a formidable reputation in Germany and worldwide, reflected in top positions in national and international university rankings.
Friday Talk Series Episode 3: Operational Risks Control at Branches
National Banking Institute is pleased to present a virtual two hours “Friday Talk Series Episode 3 on “Operational Risks Control at Branches”.
It is essential for the branch employees to understand their roles and responsibilities in mitigating risks in order to be able mitigate risks and internal controls. It is essential for the banks to adopt risk control culture to mitigate risk.
Legal Risk Evaluation and Management in Credit Process
Core function of the Bank and Financial Institutions (BFIs) is to collect deposit and from the public and extend the loan to meet different financial needs of the costumers. While providing loan that requires assessment of the costumers from different perspectives to ensure about proper utilization of loan in one hand and to make secure the Bank in distress situation. Legal risk should be one of the major aspect for BFI while credit appraisal.