Risk Management

IT in banking, Basic concept of IT security, threat attacks in banks and their prevention ,cyber crime, Investigation of frauds, digitization of banking products, information system audit, electronic commerce and Payment system, soft skills for IT professional.

To apprise the participants about various skills required to understand the latest IT scenario with specific reference to banking industry and to deal with the challenges efficiently.

Many Operational Risk events are taking place in the industry, which is in increasing trend. The risk event types indicate that it is happening on account of inadequate systemic infrastructure, unskilled human resource depending on a few IT personals and inadequate knowledge and skills on IT of the senior officials who supervise IT personals.

For financial institutions, better handling of different types of documents is essential. The better technique to communicate with customer legally with good faith is always required in any institutions. Knowing the customers’ behavior along with suspicious events and mitigate these risk is a better trend. Also without fully coordination among all, it’s quite difficult to mitigate risk by a single sector like cash, CSD, operation, loan etc. This program will very much assist in this regard and will give knowledge with more case studies to find a solution.

Operational Risk has been increasing day by day in the Nepalese Financial Sector and large risks events are taking place one after another. INR Draft events taken place in Kathmandu, good for payment incident happened at one of the development banks and remittance fund embezzlement case incurred at one of the large commercial banks are the examples of a few incidents.

Operational Risk has been increasing day by day in the Nepalese Financial Sector and large risks events are taking place one after another. INR Draft events taken place in Kathmandu, good for payment incident happened at one of the development banks and remittance fund embezzlement case incurred at one of the large commercial banks are the examples of a few incidents.

Operational Risk has been increasing day by day in the Nepalese Financial Sector and large risks events are taking place one after another. INR Draft events taken place in Kathmandu, good for payment incident happened at one of the development banks and remittance fund embezzlement case incurred at one of the large commercial banks are the examples of a few incidents.

Operational Risk has been increasing day by day in the Nepalese Financial Sector and large risks events are taking place one after another. INR Draft events taken place in Kathmandu, good for payment incident happened at one of the development banks and remittance fund embezzlement case incurred at one of the large commercial banks are the examples of a few incidents.

Operational Risk has been increasing day by day in the Nepalese Financial Sector and large risks events are taking place one after another. INR Draft events taken place in Kathmandu, good for payment incident happened at one of the development banks and remittance fund embezzlement case incurred at one of the large commercial banks are the examples of a few incidents.

Operational Risk has been increasing day by day in the Nepalese Financial Sector and large risks events are taking place one after another. INR Draft events taken place in Kathmandu, good for payment incident happened at one of the development banks and remittance fund embezzlement case incurred at one of the large commercial banks are the examples of a few incidents.

Cybercrime has plagued the global banking system over the last few years. The amount of money being taken in cyber-heists, in both banking and elsewhere, has reached staggering levels. Last year, the theft  of $81 million in February 2016 from Bangladesh’s central bank using SWIFT messages rocked the banking industry. Recently on October 2017, hackers managed to pinch $60m from the Far Eastern International Bank in Taiwan by infiltrating malware in the system and gain control over the SWIFT access. Reserve Bank of India (RBI) reported 16,468 instances of financial cybercrime in 2015-16.