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Nepal Bankers’ Association (NBA) organized an interaction program focusing on goAML Operational Guidelines with the Financial Intelligence Unit (FIU) of Nepal Rastra Bank (NRB). The event brought together officials from Banks and Financial Institutions (BFIs), including Commercial Banks, Development Banks as well as representatives from FonePay and the Nepal Clearing House Limited (NCHL). The primary
Nepal Bankers’ Association (NBA), in collaboration with ACAMS, organized a webinar for member banks to strengthen their understanding of Anti-Money Laundering (AML) compliance and risk mitigation frameworks. During the program, Ms. Tanya Montoya, Director of Product and Technology – AML Risks at ACAMS, provided insights into advanced approaches to AML risk assessment. She emphasized the
Nepal Bankers’ Association (NBA) organized regular media interaction program at NBA Office, Central Business Park, Kathmandu. The objective of the program was to provide updates on the current economic landscape and share relevant insights about the banking industry which also served as an interactive platform for addressing queries from media representatives on various contemporary banking
Nepal Bankers’ Association (NBA), in collaboration with the International Finance Corporation (IFC) and Financial Literacy Nepal (FLN), organized a capacity-building program in Biratnagar, focusing on contemporary banking challenges and financial literacy. The program centered on three key areas: Digital Financial Services, Capital Market and Current Issues and Financial Literacy. The program aimed to enhance participants’
Nepal Bankers’ Association (NBA) hosted its Annual Function on the occasion of its 38th Annual General Meeting. The program commenced with welcome remarks by the outgoing President of the Association, Mr. Sunil K.C. In his welcome speech, Mr. KC expressed heartfelt gratitude to all stakeholders for their unwavering support throughout his tenure. He also shared
Nepal Bankers’ Association has completed its 38th Annual General Meeting. In the General Meeting, there was a program for the election of the President, Vice-President and three Members of the Executive Committee. The meeting has elected Mr. Santosh Koirala, Chief Executive Officer, Machhapuchchhre Bank Ltd., as the President of the Association unopposed. He was previously
As part of the ESG Certified Course, participants undertook a field visit to the Bhotekoshi Hydropower Project. The trip offered them an invaluable opportunity to observe the application of Environmental, Social and Governance (ESG) principles in a real-world context allowing the participants to gain first-hand exposure to how ESG frameworks are integrated into the operations
Nepal Bankers’ Association (NBA), in collaboration with Barcelona School of Management and Invest for Impact Nepal, organized a four-day, face-to-face session as part of the “Certified Training Program on ESG & Sustainable Finance.” Building on the success of the earlier edition, this cohort aimed to deepen the understanding and capabilities of banking professionals in incorporating
Nepal Bankers’ Association (NBA), in partnership with International Finance Corporation (IFC) and Financial Literacy Nepal (FLN) held a capacity building session in Bhairahawa on Digital Financial Services, Current Issues and Financial Literacy. The program aimed to deepen participants’ understanding of Nepal’s evolving digital financial services sector, the pressing challenges faced by the banks and the
Nepal Bankers’ Association (NBA) in a collaboration with Invest for Impact Nepal (IIN) successfully organized Climate Finance Masterclass for Nepal’s Financial Sector Leaders. The event aimed to build a deeper understanding of climate-related risks and unlock the potential of climate finance possibilities. As the global transition towards sustainability accelerates, the masterclass offered an unique opportunity