Audit & Compliance

NBI is pleased to announce one day program on Anti Money Laundering / Combating the Financing of Terrorism based on recent law passed in June 2014 in the national and international context. Program takeaways includes Theoretical, Legal and Practical aspects such as understanding how a BFI can take business and AML/CFT together with compliance, how a BFI can best implement the newly amended but rigorous laws with limited resources, understanding how AML/CFT policies and procedures are developed for the institution, and so on.

Due to increase in illegal activities to generate income, money laundering activities are increasing across the globe.

Money Launderer use Bank & Financial Institutions (BFIs) as a medium to clean the illegally or criminally earned money by bringing such money into the financial system through different means such as deposits of cash, drafts, wire transfers and other financial instruments.

NBI is pleased to announce one day program on Anti Money Laundering / Combating the Financing of Terrorism based on recent law passed in June 2014 in the national and international context. Program takeaways includes Theoretical, Legal and Practical aspects such as understanding how a BFI can take business and AML/CFT together with compliance, how a BFI can best implement the newly amended but rigorous laws with limited resources, understanding how AML/CFT policies and procedures are developed for the institution, and so on.

NBI is pleased to announce one day program on Anti Money Laundering / Combating the Financing of Terrorism based on recent law passed in June 2014 in the national and international context. Program takeaways includes Theoretical, Legal and Practical aspects such as understanding how a BFI can take business and AML/CFT together with compliance, how a BFI can best implement the newly amended but rigorous laws with limited resources, understanding how AML/CFT policies and procedures are developed for the institution, and so on.

NBI is pleased to announce one day program on Anti Money Laundering / Combating the Financing of Terrorism based on recent law passed in June 2014 in the national and international context. Program takeaways includes Theoretical, Legal and Practical aspects such as understanding how a BFI can take business and AML/CFT together with compliance, how a BFI can best implement the newly amended but rigorous laws with limited resources, understanding how AML/CFT policies and procedures are developed for the institution, and so on.

NBI is pleased to announce one day program on Anti Money Laundering / Combating the Financing of Terrorism based on recent law passed in June 2014 in the national and international context. Program takeaways includes Theoretical, Legal and Practical aspects such as understanding how a BFI can take business and AML/CFT together with compliance, how a BFI can best implement the newly amended but rigorous laws with limited resources, understanding how AML/CFT policies and procedures are developed for the institution, and so on.