Risk Management

Fraudulent Behavior with Signature and Document Forgery

Forgery in documents which are used for any banking transactions may lead to greater economic loss. Hence personnel involved in such activities need to know the ways of forgery in documents like check, ID and different aspects of signature, fingerprint etc. Recent events show the vulnerabilities of bank employee in detecting such forgeries, especially detecting forged signature, ID and checks. Hence getting such knowledge regarding such aspects makes banking employee and bank more secure.

AML/CFT-KYC

The program will help in understanding: 
  • 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

As Nepalese Banks are gradually moving towards implementation of International best practices in Risk Management, it would be enormously beneficial for all concerned to discuss and deliberate on the various aspects of the risk management processes. In order to facilitate such discussions among various stakeholders, NBI announces a one day conference on Risk Management.
 

Fraudulent Behavior with Signature and Document Forgery

Forgery in documents which are used for any banking transactions may lead to greater economic loss. Hence personnel involved in such activities need to know the ways of forgery in documents like check, ID and different aspects of signature, fingerprint etc. Recent events show the vulnerabilities of bank employee in detecting such forgeries, especially detecting forged signature, ID and checks. Hence getting such knowledge regarding such aspects makes banking employee and bank more secure.

Credit Risk Management at Branch Level

It is imperative for the banks to have a robust risk framework to manage all the risk associated with it and the management of credit risk begins at the origination itself. Managing the credit risk exposure within the framework of risk management (identification, measurement, monitoring and control) is of utmost importance for minimizing the losses arising out of the risks associated with credit. 
 
Considering this, the course has been designed to provide the participants an understanding of Credit Risk Management at the Branch level. 
 

Operational Risk Management

Operational Risk has been increasing day by day in the Nepalese Financial Sector and large risks events are taking place one after another, and it is always difficult to assess when, how and at what intensity the operational risk events occur. But the losses stemming from operational risks may erode the capital of a BFI with such a magnitude and intensity that the BFI may be left with no room for escaping from the impact, which could precipitate up to a situation of collapse.

Comprehensive Training on Environmental & Social Risk Management (ESRM) for Financial Institutions

With a view of integrating sustainability into credit risk management in the financial sector, Nepal Rastra Bank released the Guidelines on Environmental & Social Risk Management (ESRM) for Banks and Financial Institutions in 2018. The objective is to establish the ESRM Framework as the standard process for proactive evaluation and integration of environmental and social issues into the credit risk assessment process of B/FIs. 
 

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.

Pages

Subscribe to RSS - Risk Management