Programs
The banking & financial institutions in Nepal has seen exponential growth. The competitive market has stretched the limits of customer numbers.
The workshop will focus on developing conceptual skills of staff working in the Cash Area as well as provide a holistic environment for staff to clear up issues being faced on a day to day basis in their work place.
Cards, online banking etc. are the new manners of transaction on these days, but the importance of signature on cheques and other papers are still as before. Sometimes a single signature carries millions of dollar.
Program Highlights
- Foreign Exchange (regulation) Act
- Foreign Investment and Technology Transfer act, By-laws, circulars related to L/C, DD, TT, Advance Payment, Credit, Passport facility, Bank Guarantee, FDI, Indian Currencies Transaction
There is a saying – ‘If you fail to plan, you plan to fail’. Budgeting is more about planning – planning of our spending to achieve certain goal in a particular given time period. Budgeting is a process of creating a plan of our spending on a proper manner.
Upon completion, participants will be able to:
· Ensure compliance with deprived sector regulations when taking and evaluating credit requests and closing consumer loans
Due to the globalization of the economy, commercial banks are expanding their nationwide presence.
Many Operational Risk events are taking place in the industry, which is in increasing trend.
The country received the inward remittance of about Rs 550 billion in In FY 071/72 only, which is about 20% on the total GDP of the country. Notably, Nepal is ranked in the 7th Position in terms of remittance's contribution in the GDP.
In the banking prospective, the signature verification is the major tool for analysis process of authentication of any documents.
Operational Risk has been increasing day by day in the Nepalese Financial Sector and large risks events are taking place one after another.
The banking & financial institutions in Nepal has seen exponential growth. The competitive market has stretched the limits of customer numbers.
This program provides the participant with basic foundation of knowledge and skills that help them to reach sound, reliable judgment of company creditworthiness. It shall focus on prac
Due to the globalization of the economy, commercial banks are expanding their nationwide presence. The retail business is another important source of banking revenue, offering high margin transactions, a low non-performing loan ratio, risk diversification, and a low risk of default.