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?
Understand the consequences to individual of violating money laundering laws and policies. Understand how minimum resources and staff can work and expand business on Anti Money Laundering and Combating Financial Terrorism.
Advance credit workshop with an objective to introducing contemporary techniques including an in-depth understanding of non-financial risk, which many a times serves as root of a "non-performing assets".
National Banking Institute in association with IFC presents "Corporate Governance - Where have we failed?" More than two dozen BFIs faced trouble in last decade and large numbers of depositors are still waiting for their savings back. Where have we gone wrong? What is the Conflict Of Interest?
The Program is intended to equip the participants with knowledge so at to enable them to conduct their day to day operations independently. The major aim of this Training Program is to make the participants aware about the theoretical as well as practical aspects of Cash Management.