Workshop, Seminar & Conference

In the dynamic realm of banking and finance, staying ahead demands a comprehensive grasp of risk management and regulatory frameworks. This seminar brings together professionals and experts from India, to delve into crucial topics. Notably, Mr. Mohan Sharma, Head of Operational and Outsourcing at ICICI Bank, will share insights on navigating limited data challenges in implementing IFRS 9. Additionally, Mr. Bharan Guntupalli, Head of Operational Risk Management Group at HDFC Bank, will shed light on enterprise risk management and non-financial risk.

NBI is pleased to announce one and half-day residential program on HR Workshop 2023 for all the HR professionals of Banks, Financial Institutions, corporate houses, governmental and non-governmental institutions, etc. In today's dynamic business environment, organizations recognize the critical role of Human Resources (HR) in driving employee development, fostering a learning culture, and building future-ready workforces.

The workshop is focused to equip participants with the necessary knowledge of cybersecurity & fraud risks in banking, as well as practical strategies for managing and reducing these risks by fostering a strong risk culture throughout the organisation through education and awareness campaigns.

The AML 7th Annual Summit presented by National Banking Institute in association with Fintelekt has been providing an annual platform for the AML community in the country to discuss the latest industry developments and engage in insightful interactions.

In 2023, the summit will focus on the new and emerging areas of risk within money laundering/terrorist financing and financial crime. It will also delve into the strategies to strengthen the organizational responses to make the AML programme more robust and effective.

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 workshop is focused on providing busy and target-driven customer-facing business teams with the required understanding of AML/CFT and the tools at their disposal to detect and prevent ML/TF activity that potentially poses a risk to their organisation.

Role of the Board of Directors (BoD) is paramount in driving the Bank through right Leadership vision and Risk Management in order to maintain high standard of corporate governance, safeguarding the interest of the depositors and meeting the expectations of the stakeholders.  

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.

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