The program will help in understanding:
· How a BFI can take business and AML/CFT together
· How a BFI can best expand business together with AML/CFT compliance
The program will help in understanding:
· How a BFI can take business and AML/CFT together
· How a BFI can best expand business together with AML/CFT compliance
This program has been designed to provide an extensive insight into the various components of Credit Appraisal and will be delivered in such a way that the participants can immediately bring the knowledge and skills into practice.
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.
The program will help in understanding:
· How a BFI can take business and AML/CFT together
· How a BFI can best expand business together with AML/CFT compliance
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.
Program Takeaways
Theoretical, Legal and Practical for:
· Understanding how a BFI can take business and AML/CFT together
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.
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.
Operational Risk Events (Internal Loss Data) Reporting is the oldest and the most common operational risk reporting system. NRB Risk Management Guidelines requires banks to systematically track and record all relevant operational risk data on individual loss events or near misses.
Program Takeaways
Theoretical, Legal and Practical for:
· Understanding how a BFI can take business and AML/CFT together
With the rapid expansion of capacity and networks, Nepalese banks have been facing serious shortage of skilled manpower in all functional areas and more so in credit.
Banking is an integral part of international businesses, where Trade Finance is one of the most lucrative businesses to any bank.
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.