The counterfeiting of currency notes is one of factor which affects the economy of any country.
Programs
Nepal has long been known as a remittance-based economy. Had migrant workers employed in Gulf countries and Malaysia, among others, not sent money to the country, the domestic economy would have collapsed long ago, so goes the saying by the country’s renowned economists.
Small and Medium Enterprises (SMEs) are considered as driving engines for the developments of the nation in the least developing countries like Nepal.SME Lending is financing to the SMEs.
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.
After completion of a series of program on Current Issues & Challenges in BFIs in four different regions of the country, NBI is pleased to announce the program in Kathmandu for the first time. Program will focus on Regulatory aspects i.e. How to create best operational system?
Credit Appraisal is the process that bank assesses the credit worthiness of the borrower.
NBI is proud to presents program on Payment Issuance and Acquiring Business Overview for staff working in BFIs to gain extensive knowledge on Card Transactions Processing.
Bank and Financial Institutions have been giving extra focus in growingRetail/ Consumer Lending in the recent days as it contributes in diversifying the risks and enhancing the customer base.
Credit Appraisal is the process that bank assesses the credit worthiness of the borrower.
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.
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 banking industry in Nepal has seen exponential growth. The competitive market has stretched the limits of customer needs. Banks and financial institutions need to tackle theissue; innovative marketing of one’s banking products becomes essential.
We are pleased to deliver a program on foreign exchange management for banks and financial institutions to provide general knowledge on foreign currencies from national and international perspective.
Almost every day, managers and supervisors encounter employees in the workforce who exhibit one or more of the following behaviors and expressions:
· Low self-esteem
· Lack of accountability for actions/ misbehaving with customers and peers
The program has been designed with the special focus on current developments in documentary credit and bank guarantee world, prevention and combat of financial crime in trade finance (compliance issues such as AML, CTF, dealing with sanctions, trade fraud prevention).
National Banking Institute has designed ‘One and Half Day’ Training on Credit & Operational Risk Management aiming to hone the skills of the related staffs of BFIs in identifying and analyzing various risks relating to the credit proposals / operational risks, having risk mitigants in place,