Audit & Compliance

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

Nepal Financial Reporting Standards (NFRS)

On recommendation from the Accounting Standards Board (ASB), the Institute of Chartered Accountants of Nepal (ICAN) in its Council

meeting held on 13 September 2013 decided to announce the roadmap for implementation of Nepal Financial Reporting Standards (NFRS) including its interpretations.  As per the said announcement, Commercial Banks, including State Owned Commercial Banks (Class ‘A’) are required to fully implement NFRS from 2015/16.

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