Workshop on Offense, Fraud, and Operational Risk Management : Hilton Hotel - Kathmandu

SNG Solution

14 Dec 2024 — 1 min read

SNG Solutions Pvt. Ltd. successfully organized a highly impactful workshop on “Banking Offence, Fraud, and Operational Risk Management” at Hilton Kathmandu Hotel, bringing together banking professionals, industry leaders, and cybersecurity experts for a day of knowledge sharing and skill development.

The workshop featured key modules led by distinguished speakers:

Dilli Ram Neupane on legal frameworks and compliance for banking offences
Nara Bahadur Thapa on fraud detection, forgery, and prevention techniques
Raju Nepal on operational risk management and strategic mitigation approaches

Participants engaged in interactive sessions, including fraud scenario analysis and cybersecurity training, gaining practical insights and actionable tools to address emerging threats in the banking sector. The workshop provided a unique platform for sharing experiences, discussing real-world challenges, and exploring innovative strategies to strengthen institutional risk resilience.

By fostering awareness, enhancing technical knowledge, and encouraging proactive risk management, the workshop reinforced SNG Solutions’ commitment to creating a secure and resilient banking environment in Nepal’s rapidly evolving financial landscape.

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