Program

· The Executive Exposure Visit Program 2025 is designed to give Nepalese banking leaders direct access to best practices from Indonesia’s leading f inancial institutions.

In the context of Nepal’s ongoing efforts to enhance the governance, transparency, and regulatory compliance of its banking sector, the role of the Board of Directors (BOD) and senior executives of Banks and Financial Institutions (BFIs) has become increasingly pivotal.

This program has been designed to provide an extensive insight into the various components of Credit Appraisal and will be delivered in such a way that the participants can immediately bring the knowledge and skills into practice. The program will help in creating a solid base for a better future in Credit Department. 

Forgery in documents which are used for any banking transactions may lead to greater economic loss. Hence personnel involved in such activities need to know the ways of forgery in documents like cheque, ID and different aspects of signature, fingerprint etc. Recent events show the vulnerabilities of bank employee in detecting such forgeries, especially detecting forged signature, ID and cheque.

This training program focuses on Risk-Based Internal Audit (RBIA) and Enterprise-Wide Risk Management (ERM), providing participants with key insights into regulatory risk-based supervision and the foundational concepts of RBIA. It covers risk identification, assessment, and internal control systems, along with ERM processes and their integration with internal audit.

Lending or advancing credit facilities is one of the core functions of banks and financial institutions. All employees engaged in credit related jobs should possess basic knowledge about the function before or at the time of assuming such role.

This program equips banking professionals with essential skills in consumer protection and legal compliance. Participants will learn to identify consumer vulnerabilities, understand legal duties under Nepal Rastra Bank directives, and implement effective grievance resolution mechanisms. Key topics include ethical banking practices, data privacy obligations, and fostering a compliance-driven culture.

National Banking Institute (NBI)  in association with Indian Institute of Banking & Finance (IIBF),  India is pleased to announce the Five days program on  “Management Development Program (MDP)” from 15th-18th Septemebr 2025 in Professional Development Centre, IIBF, Delhi, India. 

National Banking Institute (NBI) in association with Manipal Global education Services (MaGE) is pleased to present a program on "Effective Branch Management".   The program is being facilitated by a pool of experts - experienced professors from Manipal Global Academy of BFSI. The course has been designed, in consultation with the local experts.