National Banking Institute (NBI) has been annually conducting Fraud related conferences. With the challenging business environment and the increase in fraud trends globally and in country, it would be an appropriate time for NBI to conduct this conference to reiterate the importance of Fraud Management.
Nepalese Banking Industry has been experiencing various scales of financial frauds and it is imperative that organizations have a clear understanding of the threat that corporate and financial fraud poses.
Threats and attacks are increasing rapidly in the financial sector globally and sadly none of the organization is immune to such unforeseen attacks.
Keeping this in view, NBI is pleased to present a one day conference on ''Preventing Fraud and Financial Crime Conference 2019''