AML/CFT: Customer Onboarding, Transaction Monitoring and Associated Operational Risks
Panchkhaal Dreamhouse Resort Panchkhaal, Kavre, NepalThe main objective of the program is to provide participants [...]
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Completed Programs
Operations Risk Management
Siddhartha Cottage, Tinkune Kathmandu, NepalThe main objective of this course is to enable the [...]
Leadership Development & Employee Motivation
Hotel Sneha Nepalgunj, NepalThe main objective of the program is to impart some [...]
Credit Risk Management at Branch Level
Hotel Pathibhara, Itahari Sunsari, NepalThe main objective of this course is to enable the [...]
Signature Verification Techniques & Detection of Counterfeit Currency
Kuti Resort Pokhara, NepalThe main objective of this program is to provide practical [...]
Office Etiquette for Support Staff
Hotel Gangotri Chitwan, NepalTo impart knowledge and orient the support level staffs about [...]
A Skill Building Workshop on Customer Service Essentials
Hotel Namaskar Regency Biratnagar, NepalThe main objective of the program is to help participants [...]
Fraud & Forgeries in Microfinance – Mitigation Approach
Hotel Tulip, Butwal , NepalThe main objective of this program is to provide practical [...]
AML/CFT & Associated Operational Risks
Hotel Janakpur Inn Janakpur, NepalThe main objective of the program is to provide participants [...]
Banking Fraud Irregularities & Mitigation
Aafno Ghar Temple Resort Dhangadhi, NepalTo help participants understand the entity of fraud exposure and [...]
Office Etiquette for Support Staff
Alfa Beta Complex New Baneshwor, Kathmandu, NepalTo impart knowledge and orient the support level staffs about [...]
Document Forgery, Verification of Signature, IDs, Fongerprint & Counterfeit Currency
Hotel Deluxe Satanchuli Nuwakot, NepalThe main objective of this program is to provide practical [...]