Cards, online banking etc. are the new manners of transaction on these days, but the importance of signature on cheques and other papers are still as before. Sometimes a single signature carries millions of dollar.
Programs
Treasury Management is an essential function of a bank or a corporate or any entity dealing with large volumes of funds.
BIS issued “Basel III: A global regulatory framework for more resilient banks and banking system” in 2010 in order to strengthen global capital and liquidity rules with the goal of promoting more resilient banks and revised it in 2011.
The trade of counterfeit currency is a big challenge over the world and financial institutions are places where most of transaction takes place. But still some foreign currencies are not so familiar for bankers. Even they don’t know how they look.
· The workshop will focus on developing conceptual skills of staff working in the Cash Area as well as provide a holistic environment for staff to clear up issues being faced on a day to day basis in their work place.
Operational Risk has been increasing day by day in the Nepalese Financial Sector and large risks events are taking place one after another.
Banking industry in Nepal has rapidly grown in last decade.
The country received the inward remittance of about Rs 550 billion in In FY 071/72 only, which is about 20% on the total GDP of the country. Notably, Nepal is ranked in the 7th Position in terms of remittance's contribution in the GDP.
The banking & financial institutions in Nepal has seen exponential growth. The competitive market has stretched the limits of customer numbers. To tackle these issues, excellent customer service and innovative marketing of one’s banking products becomes essential.
There is a saying – ‘If you fail to plan, you plan to fail’. Budgeting is more about planning – planning of our spending to achieve certain goal in a particular given time period. Budgeting is a process of creating a plan of our spending on a proper manner.
· Understanding how a BFI can take business and AML/CFT together
· Understanding how a BFI can best expand business together with AML/CFT compliance
Documentary Credit forms the foundation of the trade finance services offered by most banks across the world. Despite its common usage and its existence spanning hundreds of years, banks, applicants and beneficiaries experience issues in its handling every day of every week.
In the banking prospective, the signature verification is the major tool for analysis process of authentication of any documents. But short time as well as confused mind makes it so critical as result millions of dollars loosing by banks now a days is a normal phenomenon.
Supervisor's role is significant in grooming the staff working under him/her, providing the able leadership, communicating effectively between the senior management and staff working under him/her, providing feedback to the senior management, inculcating the corporate and risk management culture,
At the end of the Training the Participants will:
· Understand Credit Risks, its sources and how to have mitigants
· Be able to analyze / appraise credit proposals more comfortably