Author: NBA-user

Nepal Bankers’ Association (NBA) successfully organized an interaction session on “International Sanction Compliance, Targeted Financial Sanctions and Proliferation Financing”. The program aimed to enhance participants’ understanding on international sanctions, emerging risks, compliance requirements, best international practices for mitigating associated risks and proliferation financing; along with creating a significant robust compliance framework in the banking sector,

Nepal Bankers’ Association (NBA) successfully organized an “Interaction session on Cybersecurity”. The program aimed to explore global and regional developments in cybersecurity, understand emerging threats, and discuss strategic trends shaping the cybersecurity landscape in Nepal. Mr. Chris Fleming, Executive Director, Head of Client & Third-Party Intelligence at Standard Chartered Bank, delivered an insightful presentation, highlighting

NBA Bagmati (Chitwan) Committee celebrated Global Money Week 2025 with the theme “Think before you follow, wise money tomorrow.” The rally brought together participation from A, B, and C class banks and financial institutions, featuring awareness campaigns on topics like budgeting, saving, investing, and importance of financial planning.

Nepal Bankers’ Association (NBA) successfully hosted an interaction session on “Digital Leadership in the AI Era,” bringing together banking professionals and experts. The event aimed to facilitate discussions on emerging AI-driven technologies and strategies to enhance banking operations in Nepal. In his welcome remarks, NBA Executive Director, Mr. Anil Sharma set the tone for the

Nepal Bankers’ Association (NBA), in collaboration with Financial Intelligence Unit (FIU) Nepal, successfully organized a program on recent amendments to the goAML Operational Guidelines and enhancing compliance standards for reporting entities. The main objective of the program was to bring together key stakeholders to discuss on recent changes on goAML system and strengthening reporting mechanisms

Nepal Bankers’ Association (NBA) successfully organized a discussion program on “Loan Loss Provisioning Norms in the SAARC Region” bringing together banking officials and key stakeholders to exchange insights on regulatory frameworks and industry practices. The event was graced by the presence of Mr. Guru Prasad Paudel, Executive Director, Banks and Financial Institutions Regulation Department, and

Nepal Bankers’ Association (NBA) successfully organized an interaction program on “Current Issues in Cybersecurity” with officials from Cyber Bureau. The program aimed to discuss emerging cybersecurity challenges, recent trends in cyber fraud, security measures, and strategies for mitigating risks within the banking sector. Mr. Janardhan Ghimire, Deputy Superintendent of Police (DSP) at Cyber Bureau, Nepal