NBI is pleased to announce a program on Know Your Customer/Anti Money Laundering based on recent law passed in June 2014 in the national and international context.
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.
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.
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.