NBI is pleased to announce one day program on Anti Money Laundering / Combating the Financing of Terrorism based on recent law passed in June 2014 in the national and international context.
Programs
The main takeaway of the program is that the staff of the fraud prone area (department) will be aware of the possible fraud. They will have orientation on existing legal framework on banking fraud.
Banking industry in Nepal has rapidly grown in last decade. With the growth and expansion the industry has faced acute shortage of skill amongst its existing pool of human capital.
The administration department provides support for all types of organizations and business in smooth execution of the day to work assisting their staff members.
The program aims to equip participants with sound knowledge on foreign exchange management to deal with day to day operations. The foreign exchange market has unique characteristics.
With the issuance of notice from the Nepal Rastra Bank (NRB) lifting the ban on circulation of Indian currency notes of 500 and 1000 rupee, the banks now needs to be more cautious towards the inflow of the fake currency notes.
NBI is pleased to announce one day program on Anti Money Laundering / Combating the Financing of Terrorism based on recent law passed in June 2014 in the national and international context.
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.
Banking industry in Nepal has rapidly grown in last decade. With the growth and expansion the industry has faced acute shortage of skill amongst its existing pool of human capital.
IT Security should be an endlessly recurring process consisting of phases which, when properly implemented, enable continuous improvement in decision-making and performance improvement on Information technology.
Bank and Financial Institutions have been giving extra focus in growing Retail/ Consumer Lending in the recent days as it contributes in diversifying the risks and enhancing the customer base.
NBI is pleased to announce one day program on Anti Money Laundering / Combating the Financing of Terrorism based on recent law passed in June 2014 in the national and international context.
The banking & financial institutions in Nepal has seen exponential growth. The competitive market has stretched the limits of customer numbers.