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.
Programs
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.
National Banking Insitute (NBI) is pleased to present a 12 hours Advanced Comprehensive Training on Environment, & Social Risk Management (ECSRM) for Financial Sector of Nepal, supported by Internation Finance Corporation (IFC) and Environmental Resources Management (ERM), India.
It is well established truth that healthy relationships at workplace boost employee’shappiness which in turn inspires them to achieve more. Research by OxfordUniversity found that workers are 13% more productive when they’re happy.
A World Bank study has identified that there is a financing gap of USD 3.6 billion in SME sector in Nepal. UNESCAP study 2020 mentions that 594,092 establishments out of total 921,244 establishment have no access to credit.
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.
In this program you will learn how to scale up sales enablement to meet long-term needs
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.
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.
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 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.
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.
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.
Women’s Leadership is an extremely necessary initiative intended to inspire, motivate and empower women from all areas.
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.
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.
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.
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.