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.
Completed Programmes
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 Nepal i.e.
Microfinance is a category of financial services targeting individuals and small businesses which lack access to conventional banking and related services.
National Banking Institute (NBI) in association with Emirates Institute for Banking and Financial Studies (EIBFS) is pleased to announce a 3 days program on Leadership, Strategy, and Digitization for Senior Management designed to provide the Senior Executives from Banking and Financial Institutions with an understanding of the most effective Leadership practices and Strategy formulation, in organizations that are particularly focused on digital transformation.
National Banking Institute (NBI), in association with Asian Institute of Technology (AIT), is pleased to bring a 5 days Executive Development Program on Contemporary Banking, designed for senior managers in the banking and finance sector. The program aims to equip the participants with advanced tools and techniques of modern banking practices along with a critical analysis of the banking business, in order to enable them in making appropriate and effective strategic / managerial decisions.
National Banking Institute (NBI), in association with Asian Institute of Technology (AIT), is pleased to bring a 5 days Executive Development Program on Contemporary Banking, designed for senior managers in the banking and finance sector. The program aims to equip the participants with advanced tools and techniques of modern banking practices along with a critical analysis of the banking business, in order to enable them in making appropriate and effective strategic / managerial decisions.
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
- Linkage between Banking and AML/CFT measures and their inseparability
- Instruments that help assessing risk and focusing only on the high risk areas
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.
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.
Apart from the responsibilities of organizational leadership and oversight of management activities, the Board is also responsible for approving loans of values beyond the authority delegated to the management. It is imperative that the approver of the credit approves it with the full understanding of the transaction and the associated risks. The Working Capital Loan Guidelines 2079 also requires the approvers to analyze, certify and keep in record that the projections are realistic.
With the changing perspective in the banking scenario, it is essential to step out of its collective comfort zone, digitalization and 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.
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.
Present is the digital age. Doing digital is the talk of the town. Banks, Financial Institutions, Corporates and whole eco-system is inching towards digital landscape day-by-day. Nepal Rastra Bank has issued license as Payment System Operator and Payment Service Provider for the cause. The human resources involved in those institutions need to be continually refreshed with latest updates over the related issues.
‘Leaders who are clear about their company’s reason for being (purpose) and who define what “good corporate citizens” look like (values); are able to deliver and sustain both performance and employee satisfaction over time’.
Building a high-performance culture starts with a clear connection between purpose and performance. An organization’s purpose is founded on its ‘reason for being’.
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.
It is imperative for the banks to have a robust risk framework to manage all the risk associated with it and the management of credit risk begins at the origination itself. Managing the credit risk exposure within the framework of risk management (identification, measurement, monitoring and control) is of utmost importance for minimizing the losses arising out of the risks associated with credit.
Considering this, the course has been designed to provide the participants an understanding of Credit Risk Management at the Branch level.
National Banking Institute (NBI) is pleased to present an Interaction Program on Monetary Policy 2079/80. The program is intended for having a fruitful discussion on the new arrangement and their impact on Banking industry.
Major Highlights of the program have been focused towards releasing the pressure on external sector to help the economy stabilize. The major highlights of the policy includes as follows:
- Inflation to be limited to 7%
- Private Sector Debt increment of 12% only
- CRR & SLR Increased
- Limit on SLF
If you support a sales force- as a sales TL, product manager, or sales enablement pro—this is your moment. Your team needs you now more than ever. Entire teams shifted to virtual selling last year. Budgets are being level-set or cut. Organizations are rethinking sales headcount, processes, and tools.
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.
Program Takeaways
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.