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.
Completed Programmes
National Banking Institute (NBI) is pleased to present a one day program on Working Capital Assessment as per NRB Guidelines facilitated by the industry expert practitioner along with the regulator. Working capital loans are a vital source of financing for businesses to meet their day-to-day operational needs. Loan is an asset to any financial institution. A bank normally maintains more than 60% of its loan portfolio under working capital.
Women’s Leadership is an extremely necessary initiative intended to inspire, motivate and empower women from all areas. The objective of the conference is to provide a forum for the industry to come together and share knowledge and experience that would help to promote women’s leadership that shall benefit everyone in the industry. The conference is designed to encourage, support and inspire women to maximize their careers in the financial sectors.
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 are 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.
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 and bank more secure.
Risk management has made great strides in recent years with the help of statistical tools. Without statistics, risk is wholly a matter of gut. Therefore, a risk manager needs have basic understanding of statistics for effectively measurement and management of risk faced by his/her bank. By focusing on the application of statistics to actual risk management problems, this program helps bridge the gap between basic statistics in theory and risk management in practice. Further, the programs helps the risk manager in building foundation for risk modelling.
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.
Loan is an asset to any financial institution. A bank normally maintains more than 60% of its loan portfolio under working capital. That is why it is very much necessary to ensure that a working capital loan does not become bad as it is normally not secured by other collateral security. These types of loans are secured by current assets and that are in the possession of the borrower themselves.
Taxation is a crucial activity, mainly concerned with identification of tax payers, compliance with laws, collection of evidences, verifying the income, authenticating the tax accounting process, and so on. Sound knowledge and skills in taxation system is possible when the staff are acquainted with various aspects of taxation, such as taxation acts, rules, regulations and norms and their application by various incumbents.
Signature Verification with proper documentation is always essential in financial sector. In merchant banking identifying a genuine person is one of the major task. Signature verification and genuine Id identification can very much reduce such level of risk. This session will address these issues along with other events.
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 and bank more secure.
While customer relationship always remains the main factor influencing any business because the way an employee interacts with an existing or a potential customer can either make or break a deal in any business. The objective of the session/workshop is to improve the engagement level of employees towards attaining their individual as well as organization’s common goals. It is expected to improve communication, listening and responding skills thereby leading in customer satisfaction, Customer retention and increasing customer loyalty.
Trade Finance encompasses transactional and value adding 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, thus, resulting in a significant delta in revenues.
National Banking Institute (NBI), in association with Asian Institute of Technology (AIT), is pleased present a four days Executive Development Program on Strategic Leadership Program, program is designed for senior managers in banks and financial institutions. The program aims to equip participants with advanced tools and techniques of leading banks through a period of rapidly changing environment. The program will include a critical analysis of the banking business to set the context in which senior management of banks craft strategies and execute them to create lasting value
With the changing perspective in the banking scenario, it is essential to step out of its collective comfort zone & diversification in response to the changing consumer demands. The future of bank is projected to be more customer-centric as opposed to being driven by product and services.
The workshop has been designed around the concept of individual branding, so that the participants can develop a unique identity, helping them stand out in personal, professional as well as social front.
Further, the program will dive deep into impactful communication, including, but not limited to, critical factors of communication and key tips that will guide the participants in developing effective communication strategy.
National Banking Institute (NBI) NBI is pleased to announce a one and half days residential workshop on Risk Management
The workshop shall cover the Risk Management Framework, Computation of Key Components of Interest Rate Risk and Credit Portfolio Risk Management.
A risk management framework is critical for a bank to effectively manage the various risks it faces and ensure its long-term stability and success.
Market risk management is becoming complex discipline over the years, with increased focus on internal risk standards, evolving market conditions and significantly increased regulatory requirements. Volatility of instruments traded in market as well as market interest rates may result in multiple risks to banks and financial institutions as market participants. This increases the importance of effective management of market and interest rate risk.
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 and bank more secure.
The program will help in understanding:
· How a BFI can take business and AML/CFT together
· How a BFI can best expand business together with AML/CFT compliance
· How AML/CFT help expanding business
· How minimum resources and staffs can work on AML/CFT
· How a BFI can best implement newly amended but rigorous laws with limited resources