Programs

AML/CFT/KYC
Audit & Compliance
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NRB Cyber Resilience Guidelines 2023 ,NRB IT Guidelines 2012
Risk Management
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Credit Risk Management at Branch Level
Credit
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Credit Risk Management at Branch Level
Credit
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Letter of Credit
Trade Operation
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Handling of Documents With Proper Verification
Operations
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Strategy and leadership
Soft Skill
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Understanding AML/CFT Transaction Monitoring: Principles and Practices
Audit & Compliance
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Workshop on Working Capital Opportunity Spotting
Credit
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Core trade of finance and Letters of Credit Core Trade Finance Program
Trade Operation
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Working Capital Assessment as per Nepal Rastra Bank Guidelines
Credit
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Advanced level course on Trade finance operations With focus on documentary credits, guarantees and standby letters of credit; relevant international rules such as ucp600,urdg758 and isp98
Trade Operation
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LIQUIDITY MANAGEMENT & TREASURY SOLUTIONS
Risk Management
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Sales Coaching Practice
Soft Skill
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Presents Advanced level course on Trade finance operations With focus on documentary credits, guarantees and standby letters of credit; relevant international rules such as ucp600,urdg758 and isp98
Trade Operation
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Unified Directives Cyber Resilience Guidelines.
Risk Management
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Credit Risk Management at Branch Level.
Credit
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Comprehensive Training on Environmental & social risk management (ESRM) for Financial Institutions.
Risk Management
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Interpreting Ratios, Cash Flow Analysis, Determining repayment capacity & Pre-Sanction Risk Mitigations and Control, (24th &25th Nov 2023 ,Hotel Kalpatru Nepalgunj)
Credit
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Seminar on Navigating the Credit Landscape
Workshop, Seminar & Conference

The financial sector in Nepal plays a vital role in fostering economic growth by providing essential credit facilities to individuals, businesses, and industries.

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