Notice
Officers
  • chairman
  • Grievance handling officer
  • Bharat Kumar Chimariya
  • Grievance Handling Officer
  • Email:
    Click to reveal 👁
  • Phone No: 01-5180182
  • Compliance Officer
  • Pramod Kumar Ghimire
  • Compliance Officer
  • Email:
    Click to reveal 👁
  • Phone No: 01-5180182

Search Results for money laundering policy.

Remittance
Our partners for the services are: NCBL Remittance (Domestic, only from our branches) Western Union Money Transfer IME Himal Remit Prabhu Money Transfer Best Remit
Standardization
The bank has provided technical support to the co-operative society including formulation of policy laws based on need and capacity
Cheque Transfer System
Cheque Transfer is an electronic payment system developed by National Cooperative Bank Ltd (NCBL) that enables the member cooperative to transfer money online via the Internet Banking portal accessible through Bank'
Education & Training
AdvancedManagerial Qualification Course (MCC)Director Qualification Course (DCC)Loan Officer Qualification Course (LCC)Institutional Development Training (ID)Business/strategic planning trainingFinancial Consulting Training Moderate Pearls Monitoring System TrainingLoan Management Training Policy making trainingAnnual planning and budgeting training Basic (including details)Cooperative ManagementCredit Management Marketing ManagementMicro Finance LoansOrganization Management (Behavioral Science)Risk management PEARLS RatingBranch Management Training Accounting trainingMonitoring Module for Audit Committee 1
Trainings From NCBL
s Competency Course (LCC)Institutional Development Training (ID)Business/ Strategic Planning TrainingFinancial Counseling TrainingMediumPEARLS Monitoring System TrainingLoan Management TrainingPolicy Formulation TrainingAnnual Planning &