IT Security with NRB Perspective

Date:  Saturday, 9th December 2017 Venue:  Central Plaza, 6th Floor, Narayan Chour, Naxal, Kathmandu, Nepal Organize: National Banking Institute Ltd. URL: http://nbi.com.np/program/it-risk-management-nrb-perspective Program Highlights  IT Risk Landscape in Financial industry  Introduction to Information Security  Why, What and How of Information Security  IT Governance  NRB Requirement for IT Risks Management  Data Privacy …

Conference on Cyber Security and SWIFT Hacking

Date:  Thursday, 30th  November 2017 Venue:  Hyatt Regency Kathmandu, Nepal Organize: National Banking Institute Ltd. URL: http://nbi.com.np/program/conference-cyber-security-swift-hacking  Program Highlights  Latest tend in cyber crime with context to high profile cases.  Best practices for incident response  Information security program and related policies plans and programs.  Regulatory Enforcement action. Some Pictures of the Event [nggallery …

Class 101 – Now Everybody Can Sell Online

Date:  Saturday, 25th  Feb 2017 Venue:  Jalan Puteri 1/2, Bandar Puteri,47100 Puchong,Selangor Darul Ehsan, Malaysia. Organize by:Lelong.my Education Team Training Highlight 1.  E-Commerce special tips for seller – Seller’s challenge and obstacle – Common mistakes 2.  Product Photo Taking 3.  Product sourcing for new seller 4.  Lelong.my platform and service 5.  Payment gateway 6.  Courier …

AML/CFT Module 4

Date:  Thrusday, 8th December 2016 Venue: Sasana Kijang, Jalan Dato Onn, 50480 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Organize by:Malaysian Association Of Money Services Business. Training Highlight Part 1- What is RBA Part 2- RBA on Customer Part 3- RBA on Licensees Part 4- Risk Mitigation & Control,Reporting,Monitoring & Review Part 5- Summary & Post Evaluation Back …

AML/CFT Module 3

Date:  Monday, 23rd May   2016 Venue: Sasana Kijang, Jalan Dato Onn, 50480 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Organize by:Malaysian Association Of Money Services Business. Training Highlight Part 1: Suspicious Transactions Activity including red flags Part 2: Suspicious Transaction Report (STR) Part 3: Record Keeping   Back to Main Event

Microsoft Innovation@Work

Date:  Monday, 28th  March 2016 Venue : Ballroom A, Level 2, Aloft Kuala Lumpur Sentral,  No 5 Jalan Stesen, Kuala Lumpur Sentral, 50470 Kuala Lumpu     Some Pictures of the Event [nggallery id=29] Back to Main Event

AML/CFT Module 2

Date:  Thursday, 18th  February  2016 Venue: Sasana Kijang, Jalan Dato Onn, 50480 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Organize by:Malaysian Association Of Money Services Business. Training Highlight Customer Due Diligence Process & Record Keeping   Back to Main Event