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 · Understanding Linkage between Banking and AML/CFT measures and their inseparability · Understanding instruments that help assessing risk and focusing only on the high risk areas · Understanding the easy modality and benefits of applying AML/CFT (including KYC/CDD) with the institutions · Understanding the way of dealing with customers in relation to AML/CFT · Understanding the matters of training to junior staffs to face with the customers · Understand the measures applicable to face problems regarding AML/CFT in the course of day to day business · Understanding the matters and mechanisms of reporting to high level officials · Understanding the supervisory modality and measures to compliance · Understanding sanctions and their vicious impacts on individual, institution and the national for non-compliance · Understanding how a BFI can save itself form Regulatory Sanction of 5 Karor and Criminal charge in AML/CFT · Understanding how AML/CFT policies and procedures are developed for the institution · Understand the concept, values, benefits of AML/CFT measures together with Nepalese context and their benefits to individual institution |