Workshop on Banking Offense, Fraud and Operational Risk
14 December 2024
Hilton Hotel, Kathmandu
SNG Solutions Pvt. Ltd. successfully organized a workshop on "Banking Offence, Fraud, and Operational Risk Management" at Hilton Kathmandu Hotel, gathering banking professionals, industry leaders, and cybersecurity experts. The event featured five key modules led by distinguished speakers: Dilli Ram Neupane on legal frameworks, Nara Bahadur Thapa on fraud and forgery, Raju Nepal on operational risk management, and Nirmal Dahal on cybersecurity and digital risks.
Interactive sessions, including fraud scenario analysis, cybersecurity training, crisis simulations, and regulatory quizzes, provided participants with practical insights and tools to tackle emerging challenges. The workshop emphasized fostering a secure, resilient, and compliant banking environment in Nepal’s rapidly evolving financial sector.
Workshop on Digital Transformation & Cybersecurity in Nepal’s Insurance Sector
26 October 2024
Hotel Yak & Yeti, Kathmandu
Organized for IT Officials, ISOs, Risk & Compliance Officers from various Life, Non-life and Micro Insurance companies in Nepal.
SNG Solution hosted an impactful workshop, Digital Transformation & Cybersecurity in Nepal’s Insurance Sector, at Hotel Yak & Yeti, gathering key professionals from Nepal’s insurance sector. This one-day event aimed to equip mid-level officers, managers, and directors with essential knowledge on digital insurance policies, cybersecurity measures, and the implications of Nepal's latest IT regulations for the insurance industry. Led by esteemed facilitators, including Mr. Rabindra Shrestha from the Nepal Insurance Authority, Mr. Narayan Timilsina of MoCST, and Mr. Raj Kumar Maharjan from the National Cybersecurity Cell, the workshop covered critical topics such as the Digital Insurance Policy Guidelines, 2024, the proposed IT & Cybersecurity Bill, and emerging cybersecurity threats specific to insurance.
Participants explored how digital transformation and AI can improve service delivery, operational efficiency, and claims processing, while adhering to ethical standards and regulatory compliance. The event concluded with an open Q&A, leaving attendees with actionable strategies for enhancing cyber resilience and supporting sustainable growth in Nepal's evolving digital landscape.
Refresher Course on Cybersecurity Legal & Regulatory Framework in Nepal
January 27, 2024, January 30, 2024
Hotel Yak & Yeti, Kathmandu
Organized for IT Officials, ISOs, Risk & Compliance Officers from Banks & Financial Institutions, PSPs, PSOs, Software Companies, ISPs, IT Consulting Companies, IT Vendors etc.
SNG Solution held a focused Refresher Course on Cybersecurity Legal & Regulatory Framework in Nepal, aimed at empowering professionals with an in-depth understanding of Nepal's cybersecurity landscape. This one-day course provided valuable insights into key regulations and policies essential for protecting digital assets and ensuring secure electronic transactions.
With modules led by expert facilitators including Er. Krishna Ram Dhunju, Director of IT at NRB’s Payment Systems Department, Mr. Vivek Rana, IT Strategist and Enterprise Architect, and Mr. Bijay Kumar Roy, Director at Nepal Telecommunication Authority, the course covered the National Cybersecurity Policy 2023, the Electronic Transaction and Digital Signature Act, and NRB's Cyber Resilience Guidelines. Participants engaged in interactive sessions on privacy laws, practical security assessments, and group workshops, gaining actionable knowledge to bolster cybersecurity in the financial sector. The course concluded with an open Q&A, certificate distribution, and feedback, leaving participants equipped to address the evolving challenges of digital security in Nepal.
Workshop on Fintech & Cybersecurity
Aloft Kathmandu Thamel
11 August 2023
On August 26, 2023, SNG Solution hosted a comprehensive workshop on Fintech & Cybersecurity at Aloft Kathmandu Hotel, bringing together professionals from financial institutions and fintech firms. Led by Mr. Prahlad Giri, Deputy Director at Nepal Rastra Bank, and Mr. Kumar Pudashine, Senior Section Chief at Agricultural Development Bank Ltd, the workshop covered the evolving fintech landscape, emphasizing regulatory frameworks, cybersecurity challenges, and governance.
Key modules explored topics such as digital transformation, decentralized finance (DeFi), regulatory sandboxes, and cybersecurity standards (ISO 27001:2013 and 2022). Participants engaged in discussions on payment systems, grievance handling mechanisms, and the application of the COBIT framework for financial governance. With hands-on exercises, open discussions, and interactive Q&A sessions, the event provided valuable insights into securing digital transactions and addressing compliance requirements. The workshop concluded with certificate distribution, equipping participants with practical knowledge essential for navigating the rapidly changing financial technology landscape.
Workshop on Fintech & Cybersecurity
Aloft Kathmandu Thamel
11 August 2023
SNG Solution hosted a successful one-day workshop on Fintech and Cybersecurity at Aloft Kathmandu Hotel, bringing together industry experts, senior banking officials, IT engineers, and financial policymakers. This event delved into critical areas including the global fintech landscape, digital transformation, decentralized finance (DeFi), central bank digital currencies (CBDCs), and regulatory provisions around payment systems.
Participants gained insights on cybersecurity frameworks, particularly ISO 27001, information security best practices, and the COBIT framework's application in financial governance. Esteemed speakers, including Mr. Prahlad Giri and Mr. Kumar Pudashine, shared their expertise on payment systems, grievance handling mechanisms, and cybersecurity trends. The workshop concluded with practical exercises, Q&A sessions, and a certificate ceremony, enriching the participants' understanding of fintech innovations and robust cybersecurity measures.
Workshop on Nepal’s Economy & Banking Issues for Sipradi Trading Pvt Ltd.
27 Jan 2023
Lalitpur
SNG Solution organized an in-depth training program on Economy & Banking Issues as part of the Corporate Knowledge Series for Sipradi Trading Pvt. Ltd. Held at Lalitpur, the program attracted top executives of Sipradi Trading Pvt Ltd eager to gain insights into Nepal's evolving economic landscape and regulatory frameworks.
The training covered pressing topics such as the current economic status, NRB's regulatory directives, banking fraud prevention, and digital banking advancements, including cybersecurity essentials. Key modules included in-depth discussions on Nepal's monetary policy, AML/CFT regulations, the impacts of financial fraud, and the importance of IT security. This engaging, one-day program aimed to enhance participants' understanding of macroeconomic challenges and empower them with practical tools for effective compliance and risk management.
Compliance & Banking Issues
28 May 2022
Janakpur
SNG Solution successfully conducted a refresher course titled Compliance & Banking Issues in Janakpur. Led by esteemed trainers Mr. Prahlad Giri, Deputy Director at Nepal Rastra Bank, and Mr. Prabhakar Jha, Assistant Director in the Economic Analysis Division, the course covered essential aspects of compliance, banking challenges, and effective office management. Key sessions included insights on Nepal’s economic status, monetary policies, recent banking issues, and updated NRB directives.
Additionally, the event explored the significance of social media etiquette and office productivity for professionals. Mr. Giri shared his expertise in NRB supervision and social media best practices, while Mr. Jha led discussions on current economic trends and regulatory updates. The workshop concluded with a feedback session, enhancing participants’ knowledge of compliance practices crucial for stable banking operations.
SNG Solution organizes regularly tailor-made workshop, training program and seminars to the contemporary issues. Below is the trending capacity building program (Dates will be announced separately later).
