Programs

Apr 27, 2017 - 9:00 am to 4:45 pm

Financial Frauds in Banking is drawing urgent attention in Nepalese Banking Industry which has been seen very vulnerable to financial fraud in last few years.

Apr 29, 2017 - 8:00 am to 3:00 pm
Apr 29, 2017 - 7:00 am to 1:30 pm
Apr 29, 2017 - 9:30 am to 5:00 pm
Apr 28, 2017 - 3:00 pm to Apr 29, 2017 - 5:00 pm

Risk Based Internal Auditing (RBIA) is a audit methodology that links an organisation's overall risk management framework and allows internal audit function to provide assurance to the board that risk management processes effectively, in line with risk appetite define by the Bank.

Apr 23, 2017 - 7:00 am to Apr 25, 2017 - 9:00 am

Due to the globalization of the economy, commercial banks are expanding their nationwide presence. The retail business is another important source of banking revenue, offering high margin transactions, a low non-performing loan ratio, risk diversification, and a low risk of default.

Apr 23, 2017 - 7:00 am to Apr 28, 2017 - 9:00 am

Bankers have to deal with numbers whether while accepting cash or making payment of cheques or analysing the credit proposals or carrying out any other activities. In many areas the software installed by the BFIs helps the staffs to get their job quickly and accurately.

Apr 22, 2017 - 8:00 am to 3:00 pm

Cards, online banking etc. are new manners of transaction on these days, but the importance of signature on cheque and other documents is still on. Sometimes a single cheque carries millions of dollars.

Apr 22, 2017 - 9:30 am to 5:00 pm

Treasury Management is an essential function of a bank or a corporate or any entity dealing with large volumes of funds.

Apr 22, 2017 - 8:00 am to 3:00 pm

Due to the globalization of the economy, commercial banks are expanding their nationwide presence. The retail business is another important source of banking revenue, offering high margin transactions, a low non-performing loan ratio, risk diversification, and a low risk of default.

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