Operations

Signature Verification & Counterfeit Currency@ Biratnagar

Signature verification is basic need for bankers. And also loss due to forged signature is in increasing order. Similarly, trade of counterfeit currency is big threat for our economy. Forensic laboratory is continually receiving such forged cheques as well as NRS, INR and USD. The awareness towards it is essential for bankers. This program is totally practical, group study as well as role play with support of video and power point finding solutions.

Signature Verification & Counterfeit Currency @ Birtamod

Signature verification is basic need for bankers. And also loss due to forged signature is in increasing order. Similarly, trade of counterfeit currency is big threat for our economy. Forensic laboratory is continually receiving such forged cheques as well as NRS, INR and USD. The awareness towards it is essential for bankers. This program is totally practical, group study as well as role play with support of video and power point finding solutions. 

 

Nepal Financial Reporting Standards

Nepal Financial Reporting Standards ('NFRS') are designed as a common global language for business affairs so that company accounts are understandable and comparable within Nepal. The rules to be followed by accountants to maintain books of accounts which is comparable, understandable, reliable and relevant as per the users internal or external.

NFRS was issued by Nepal Accounting Standard Board in 2013. Earlier it has issued Nepal Accounting Standards. NFRS is prepared in line with on IFRS.

Deposit Marketing @ Nepalgunj

It is noteworthy to mention that Bank employees especially in Nepal, (besides the core liability team), do not realize and accept that it is everyone’s business to pull in money to the organization for further business opportunities.  A shift in job rotation from any department to liability is often considered trivial and reluctance in attitude can be witnessed more often than compared to change in job duties in other functions.  This culture in our banking industry is prominent and requires a revolution in the way deposit marketing is viewed.  It is time to ale

Compliance on Teller Function & Cash Unit @ Nepalgunj

Overall banking operations round on Receipt and Payment of Cash in different currency and denomination. Since the Cash Unit provides direct service to the customer during the transaction hours of the bank, Operation of this area should invite extra efforts while delivering the services to the customer. Cash area operation is most sensitive where customers have great expectation of the exceptional service to their favour.

Wealth Management Capsule

An integrated approach to identify, acquire and maintain wealth customers by offering banking products & delightful services besides suggesting investment solutions based on risk profile of the customers. Diversification of risk by carrying out asset allocation in order to provide market linked optimized returns.

Wealth management combines both financial planning and specialized financial services, including personal retail banking services, estate planning, legal and tax advice, and investment management services.

Public Procurement Management

Public Procurement management is a thematic part of an organizational management. It is that specialized  activity which is mainly concerned to set up the procurement section or unit, prepare the procurement plan, initiate the process, evaluate the bidders documents, and the award contract to the lowest evaluated substantially responsive bid.  Furthermore  is to manage and administer the contract    in a procedural way.

Fundamentals of Anti-Financial Crimes Compliance

This program is focused on the regulatory requirements that banks and financial institutions, including Nepalese institutions, must comply with in accordance with the various international requirements to combat money laundering, terrorism financing, sanctions and other financial crimes.  These international requirements have been incorporated into Nepalese law on anti-money laundering and counter financing of terrorism pursuant to which the NRB has issued directives to Nepalese BFIs and Non-BFIs.  Although the program is designed primarily for professionals in

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