Background
Completed Programmes
National Banking Institute (NBI), in association with Manipal Global education Services (MaGE), is pleased to present a program on "Effective Branch Management", facilitated by a pool of experts and experienced professors from Manipal Global Academy of BFSI. The course has been designed in consultation with the local experts. This is a blended program with e-learning, virtual classroom sessions and Discussion Board.
National Banking Institute ltd proudly announces " Executive Education Program" at Frankfurt School of Management ( FSFM), Germany. Frankfurt School of Finance & Management is a leading private business school based in Frankfurt am Main, Germany. Frankfurt School enjoys a formidable reputation in Germany and worldwide, reflected in top positions in national and international university rankings.
Background:
Role of the Board of Directors (BoD) is paramount in driving the Bank by maintaining high standard of corporate governance, safeguarding the interest of the depositors and meeting the expectations of the stakeholders.
Whilst BoD delegates the authority to the Director(s), CEO or any other officials, the ultimate responsibility lies on them, which is substantiated by NRB Directives.
The banking industry in Nepal along with the foreign exchange liberalization has immensely open the window and key attraction as an emerging point for domestic and international activities in Nepal required of foreign goods and services. Therefore, demand for foreign exchange facility with the bank’s and central bank has seen exponentially grew in these days. With this in mind National Banking Institute has developed Foreign Exchange Management course for those key staffs of banking and financial sectors involved in any type of foreign exchange activities in Ne-pal i.e.
The program is aimed at endowing the participants with the knowledge in the field of cur-rency management and banknote security features. The program is set for day-to-day cash handlers and their supervisors. Participants can expect to gain knowledge on currency man-ufacturing, issuance, circulation and destruction. Participants can also expect to be well conversant with identifying security features of banknotes and techniques of detecting counterfeit banknotes. The program is facilitated by experts in the field of banknote printing and its security features.
Trade Finance encompasses transactional and value add services offered to corporate/ commercial clients by banks. Trade finance solutions enhance working capital efficiencies of banks’ business clients thereby resulting in overall operational efficiencies and enhanced profitability. From the banks perspective it helps deepen client relationships, making the relationship stickier thereby resulting in a significant delta in revenues.
NBI is pleased to offer a program on Basel III and Credit Risk Management exclusively in association with International Development Institute (IDI), leading training and capacity building provider based in the US.
Anti-money Laundering & Anti-Bribery and Corruption have globally grown as the agenda of serious concern in the entire domestic banking industry and cross-border banking. It is sometimes realized as a big mystery or burden over the industry. However, there are limited efforts made to de-mystify the situation. There is a need to address them strategically & systematically so that they be solved permanently within existing legal and regulatory frameworks.
Understanding deposit marketing is highly critical to any Bank to ensure effective management of resources to fund their businesses by making loans so as to continue to maintain the bottom line as well as diversify & manage various risks. With competition amongst banks heating up ever more coupled with a rapid advancement in technology, in order to stay relevant, Banks need to review their deposit products and deposit marketing strategies.
Property - Land and building is one of the Prime collateral considered by Banks and Financial Institutes. It is generally a challenge to understand cadastral map (the Blue Print) for the bankers. It is important for the bank staff -Relationship Managers, credit underwriters, documentation and loan processing staff to have a basic knowledge on interpreting the cadastral map and field verification technique. Possible cases of frauds and mitigation techniques are necessary for them. Idea of using different mobile applications for collateral process of land and building is very useful.
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 check, 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 checks. Hence getting such knowledge regarding such aspects makes banking employee.
The main objective of this program is to help mid-level bank officers to build up an in-depth understanding of SME Banking fundamentals, its business complexities and growth potentials.
National Banking institute Ltd. (NBI) presents a 2 two hours webinar on “Information and Cyber Security” with the collaboration of State Bank Institute of Innovation and Technology (SBIIT) Hyderabad, India.
SBIIT is an Apex Training Institute in State Bank of India, engaged in IT related training, research, development, innovation and e-learning. It has played a key role in the transition of SBI from a traditional bank to an IT savvy Bank.
Role of the Board of Directors (BoD) is paramount in driving the Bank by maintaining high standard of corporate governance, safeguarding the interest of the depositors and meeting the expectations of the stakeholders.
Whilst BoD delegates the authority to the Director(s), CEO or any other officials, the ultimate responsibility lies on them, which is substantiated by NRB Directives No 6/072, Section No 2 (e).
National Banking Institute (NBI) is pleased to present a workshop on “Negotiating Playfully- o a Win- Win Result” in association with International Development Institute (IDI), Washington DC. Negotiation is an integral part of creating value for an organization. Your success depends on your skills as a negotiator—whether you are seeking project resources, deciding on a new hire’s salary, or inking a high-stakes deal for your bank, company, or the institute.
National Banking Institute is pleased to present a virtual two hours “Friday Talk Series Episode 3 on “Operational Risks Control at Branches”.
It is essential for the branch employees to understand their roles and responsibilities in mitigating risks in order to be able mitigate risks and internal controls. It is essential for the banks to adopt risk control culture to mitigate risk.
For financial institutions, better handling of different types of documents is essential. Technique to communicate with customer legally with good faith is always required in any institutions. Likewise signature verification is basic need for bankers whereas losses 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 documents, cheques as well as currencies. The awareness towards it is essential for bankers.