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 and PII Information  Threat Agents and Emergin...
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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 Back to Main Event
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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 service for shipping 7.  Real case studies Back to Main Event
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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 to Main Event
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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
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