AML/CFT - KYC @ Nepalgunj
· 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
· Understanding how a BFI can best implement the newly amended but rigorous laws with limited resources