Advancing credit facilities to small/medium enterprises is one of the major functions of banks and financial institutions (BFIs), particularly at their branch level.
Programs
Lending or advancing credit facilities is one of the core functions of banks and financial institutions. All employees engaged in credit related jobs should possess basic knowledge about the function before or at the time of assuming such role.
The AML 6th Annual Summit presented by National Banking Institute in association with Fintelekt will convene AML/CFT professionals for the first time since the onslaught of the pandemic for a discussion on strengthening the AML/CFT regime in Nepal.
Advancing credit facilities to small/medium enterprises is one of the major functions of banks and financial institutions (BFIs), particularly at their branch level.
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.
NBI announces the 19th Batch of the Management Development Program (MDP) in association with Management Development Institute (MDI), Gurgaon.
National Banking Institute (NBI) in association with Manipal Global education Services (MaGE) is pleased to present a program on "Advanced Credit Program". The program is being facilitated by a pool of experts - experienced professors from Manipal Global Academy of BFSI.
This core level program provides the participants with a good foundational understanding of international trade, how corporates settle their cross border commercial activities, their basic requirements, and how to identify rand mitigate risks.
Disruption often offers leaders a chance to lead change in their organizations for a long term benefit. If leaders are equipped with the right resources to reinforce change, leaders will be better prepared to co create a change-ready environment in their organizations.
National Banking Institute (NBI) is pleased to present two day workshop on Effective Leadership through Gender Equality– Changing Cultural Norms.
NBI is pleased to announce the course on ‘Comprehensive Commercial Lending’, been designed to make the Relationship Managers, Senior Relationship Managers, Branch Managers, Risk Officers/Managers and any other interested employees learn the skills of making good commercial loans.
For financial institutions, better handling of different types of documents is essential. Technique to communicate with customer legally with good faith is always required in any institutions.
The Institute of Chartered Accountants of Nepal (ICAN) has announced the implementation of NFRS in Commercial Banks from fiscal year 2015/16.
Lending or advancing credit facilities is one of the core functions of banks and financial institutions. All employees engaged in credit related jobs should possess basic knowledge about the function before or at the time of assuming such role.
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.
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.
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.
Taxation, as a crucial activity, is mainly concerned with identification of tax payers, compliance with laws, collection of evidences, verifying the income, authenticating the tax accounting process, and so on.
NBI is pleased to announce the program on 'Overview of AML/CFT' facilitated by some of the leading professionals and experts of the industry.
As the size and complexity of financial institutions have increased, so have the challenges of understanding and reducing risks down to truly manageable levels by implementing internal controls.