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Program Takeaways Theoretical, Legal and Practical for: · Understanding how a BFI can take business and AML/CFT together · Understanding how a BFI can best expand business together with AML/CFT compliance · Understanding how AML/CFT help expanding business · Understanding how minimum resources and staffs can work on AML/CFT |
Program Takeaways
Theoretical, Legal and Practical for:
· Understanding how a BFI can take business and AML/CFT together
· Understanding how a BFI can best expand business together with AML/CFT compliance
· Understanding how AML/CFT help expanding business
· Understanding how minimum resources and staffs can work on AML/CFT
Role of the Board of Directors (BoD) is paramount in driving the Bank by maintaining high standard of corporate governance, safeguarding the interest of the depositors and meeting the expectations of the stakeholders.
Whilst BoD delegates the authority to the Director(s), CEO or any other officials, the ultimate responsibility lies on them, which is substantiated by NRB Directives No 6/072, Section No 2 (e).