International

Compliance with AML/CFT and CPF regulations is an ongoing commitment for financial institutions. Implementing a high-quality, yet cost-effective training program across all staff levels can significantly mitigate risks for the institution. The National Banking Institute (NBI) has introduced an e-learning-based AML/CFT and CPF Certification Course in Nepal developed locally to enhance the knowledge and skills of the workforce within Banks and Financial Institutions (BFIs). This Certification Course in AML/CFT and CPF has been developed through comprehensive consultations with industry practitioners and AML/CFT experts to ensure it meets the specific needs of the sector.​

It is evident that certification courses have been considered very effective learning tools for knowledge acquisition. They facilitate the learner's development of a very strong foundation of subject knowledge with profound clarity. Thus, as an endeavor to diversify our products in the certification course genre, we have come up with the specialized course on INTERNATIONAL TRADE FINANCE. This department-specific certification course has been developed in technical collaboration with IIBF and vetted by the local subject expert.