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June 12, 2018 – Nepal Bankers’ Association, in coordination with Microsoft, organized a program on “Perils of Cyber Crime”. Representatives from Nepal Rastra Bank and CEOs, along with senior management from the member banks were invited to the program. The event was chaired by Mr. Chinta Mani Siwakoti, Deputy Governor, Nepal Rastra Bank. Mr. Gyanendra
May 4, 2018, Kathmandu: Nepal Bankers’ Association organised a half day workshop on “Agriculture Lending: Challenges and Opportunities” where Mr. Gyanendra Prashad Dhungana, President, Nepal Bankers’ Association formally started the event by giving his opening remarks and was followed by the key note speech of Mr. Narayan Poudel, Executive Director, Nepal Rastra Bank. Presenter Mr.
April 27, 2018, Kathmandu: Nepal Bankers’ Association in coordination with WWF and IPPAN organised a half day workshop on “Risk Management in Hydropower”.The event was formally commenced after the welcome remarks from Mr. Prabal Bhattarai, IPPAN and Mr. Sunil K.C., member, NBA. Following the presentation from Dr. Jeorg Hartmann on “ Introduction: What Makes Hydropower
March 30,2018, Kathmandu: Nepal Bankers’ Association in collaboration with Kathmandu District Court- Bar Association orgainised one day event on “Comparative Analysis of Provisions on the Bank and Financial Institution Act 2063 and 2073”. During the event Mr. Ramesh Ghimire and Mr. Madhav P. Regmi, Representing Nepal Bankers’ Association, presented on “Lacunas and Unclear Provisions of
March 29, 2018, Kathmandu: Nepal Bankers’ Association, Women Act and Nepal Bangladesh Bank jointly organized a “National Seminar on the Role of the Private Sector for Women’s Economic Empowerment in Nepal” where Dr. Chiranjibi Nepal, Governor of Nepal Rastra Bank was present as the Chief Guest for the event. The Special Guest for the event
March 9, 2018 Kathmandu: NBA in association with KYC Nepal organized an event “Financial Crime Risk Management 2018 and Beyond” at Hotel Annapurna where officials from different banks and financial institutions were present. During the event, the key note speakers briefed about the “Current World View on Banking”, “FATF Standards and Methodology” and “Future Financial
30th November 2017 – Nepal Bankers’ Association held its 31st Annual General Meeting today. The AGM unopposedly elected Mr. Ramesh R. Aryal, Chief Executive Officer, NCC Bank Ltd. as member in the Executive Committee of the Association. Following the new appointments, the newly formed Executive Committee is as below ; 1. Mr. Anil K. Shah,
25 April, 2017 – Nepal Bankers’ Association, in coordination with Quantum Data Engines, hosted a program on “AML Compliance: Key elements in selecting a comprehensive AML system” where NBA had invited concerned officials from its member banks to the program. During the program, Mr. Anil K. Shah, President NBA mentioned that having an effective AML
24 April 2017 – Nepal Bankers’ Association in coordination with UNCDF (UNNATI – Access to Finance) organized a one-and-half day residential training program on “Financial Cooperatives Assessment Tool” on 24-25 April, 2017. The tool was developed in-line with the requirement of BFIs to meet wholesale lending and the main purpose of the tool is to
Feb 2, 2017 – Nepal Bankers’ Association, in association with ELAM Nepal Pvt Ltd and in partnership with FICO – DOWJONES, organized a symposium on “Solution for Effective Anti-Money Laundering Governance, White-Collar Crime and Compliance Management Practices”. Mr. Anil Keshary Shah, President of NBA delivered welcome speech and said that banks are aware of the
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