Audit & Compliance

AML/CFT - KYC @ Mahendranagar

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
 Understanding how a BFI can best implement the newly amended but rigorous laws with limited resources

AML/CFT-KYC

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
 Understanding how a BFI can best implement the newly amended but rigorous laws with limited resources

AML/CFT-KYC for Employees of Development Banks @ Butwal & Kathmandu

The banking industry in Nepal has seen exponential growth. The competitive market has stretched the limits of customer numbers. To tackle these issues, excellent customer service and innovative marketing of one’s banking products becomes essential. With this in mind National Banking Institute brings to you AML/CFT. This program aims to deliver the best course content with consultation with the Industry Experts & Regulatory Intellectuals.

AML/CFT-KYC @ Janakpur

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
 Understanding how a BFI can best implement the newly amended but rigorous laws with limited resources
 Understanding Linkage between Banking and AML/CFT measures and their inseparability

Pages

Subscribe to RSS - Audit & Compliance