Anti-Fraud Course

NBI, partnering with Fintelekt, India, has introduced e-based Anti-Fraud Certificate Course in Nepal aiming to enhance the knowledge of the workforce at Banks, Finance Companies, Insurance Companies, Remittance Companies, Cooperatives, Securities and other Financial Institutions in the area of fraud awareness and prevention.

Fintelekt is an experienced provider of industry-reviewed, high quality, practical and cost- effective compliance e-learning products in India, Bangladesh and Sri Lanka, through traditional and mobile platforms, which help organizations to reduce their risk, improve staff awareness and drive a culture of compliance in a sustainable manner.

Please see the attached brochure to find the detail information about this course.