AML/CFT & Associated Operational Risks
Hotel Janakpur Inn Janakpur, NepalThe main objective of the program is to provide participants [...]
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Completed Programs
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 [...]
Negotiable Instrument & Cash Management with Brief Description of Remittance
Clarks Resort Parsa, Birgunj, NepalThe main objective of this course is to enable the trainees [...]
Legal Aspects of Credit Documentation
Hotel Manang Thamel, Kathmandu, Nepalunderstanding of the overall aspects of loan security documentation understanding [...]
Office Etiquette for Support Staff
Hotel Namaskar Regency Biratnagar, NepalTo impart knowledge and orient the support level staffs about [...]