Programmes
Practitioner-led training across leadership, finance, HR, project management, digital skills, and more - designed for Nepal's working professionals.
4 programmes found
This program is designed to enhance the practical and regulatory understanding of margin trading among brokerage professionals in light of recent developments introduced by NEPSE
The event aims to provide participants with a comprehensive overview of digital transformation trends in the banking sector, while enhancing their understanding of innovation, fintech, and the evolving digital payments ecosystem. It seeks to build awareness of cybersecurity and digital risk management and equip banking professionals with practical insights to adapt to emerging technologies and improve customer experience. The program will also encourage knowledge sharing on best practices and opportunities for building a future-ready banking environment in Nepal.
The session will focus on practical identification of money laundering vulnerabilities in brokerage operations, securities transactions, beneficial ownership structures, and digital trading environments, while equipping participants with effective risk management, transaction monitoring, customer due diligence, and suspicious transaction reporting practices to strengthen institutional compliance and market integrity.
The training aims to enhance participants' understanding of the regulatory framework and compliance requirements governing margin lending in Nepal. The program will focus mainly on practical implemnatation of Margin Trading, risk management practices and monitoring mechanisms essential for maintaining a sound margin lending portfolio. In addition, participants will gain insights into operational workflows, documentation standards, and reporting requirements necessary for compliance and efficient operations.
