Programs

A proper understanding of Retail lending concepts and systematic process would lead to quality decisions and avoid costly mistakes. In order to save the bank from reputation risk, the retail lending team should be aware of retail lending and security procedure.

The COVID 19 pandemics has created chaos and uncertainties all across the globe. It has paralyzed economic activities severely impacting almost every sector. Movement Control Order (MCO) has been imposed and people are forced to work from home.

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.

Risk is inherent in any business operations. It is more critical and sensitive in the financial sector. Banks and Financial institutions are invariably facing different types of risk that may have adverse impact on their business.

National Banking institute Ltd. (NBI) an apex level banking and finance academy presents a “Four–Day” face-to-face interactive training program on “Effective Credit Underwritings” in collaboration with Manipal Global Education Services.

Over the past decades, money laundering has become an increasingly prevalent issue. With rapidly-evolving regulations, technology and financial crime methods, it is a challenge for the industry to detect potential criminal activity that may not be noticed.

Role of the Board of Directors (BoD) is paramount in driving the Bank by maintaining high standard of corporate governance, safeguarding the interest of the depositors and meeting the expectations of the stakeholders.Whilst BoD delegates the authority to the Director(s), CEO or any other offici

National Banking Institute (NBI) NBI has been annually conducting Risk Management Conference. 

 

National Banking Institute (NBI) has been annually conducting Fraud related conferences.

HRDF Conference & Exhibition 2019

“People| Purpose| Passion / Technology| Tactics| Techniques”

NBI is  pleased to announce program on “Merger and Acquisition Learning Expedition in Malaysia” in association with Malaysian Institute of Management (MIM) .

National Banking institute Ltd. (NBI) an apex level banking and finance academy presents a “Six–Day” residential program on “Network and Security” with the collaboration of State Bank Institute of Innovation and Technology (SBIIT) Hyderabad, India.

 The present age of business is extremely competitive and the only tool for survival is adaptability which comes through constant change. Vested deeply in leadership styles, culture and communication, successful change is vital and yet hard to describe.

National Banking Institute in association with Financial Sector Stability Programme (FSSP), Nepal is pleased to
present a one day program Workshop on Cyber Security for Board of Directors.
 
Financial Fraud through cyber crime is an escalating threat in Banking and Financial Industry. Nepalese Banking Industry have experienced various scale of cyber frauds and it is imperative that organizations have a clear understanding of the threat.

The changing dynamics of the banking, finance and th

National Banking institute Ltd. (NBI) an apex level banking and finance academy presents a “Five–Day” residential program on “Advance Credit Management” with the collaboration of State Bank Institute of Credit and Risk Management

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