Audit & Compliance
Combating AML & Financial Fraud @ Dang
Credit Underwriting, Risk and Relationship Management
Nepal Financial Reporting Standards
Compliance on Teller Function and Cash Unit Operations @ Nepalgunj
Nepal Financial Reporting Standards
AML/CFT- KYC @ Nepalgunj
AML/CFT-KYC @ Baglung
AML-CFT @ Pokhara
Risk Based Internal Audit
Risk Based Internal Auditing (RBIA) is a audit methodology that links an organisation's overall risk management framework and allows internal audit function to provide assurance to the board that risk management processes effectively, in line with risk appetite define by the Bank.
The Basel Core Principle for Effective Banking Supervision, and Basel/OECD Corporate Governance Principles of Banks requires the internal audit function to conduct the RBIA.