The program will help in understanding:
- How a BFI can take business and AML/CFT together
- How a BFI can best expand business together with AML/CFT compliance
- How AML/CFT help expanding business
- How minimum resources and staffs can work on AML/CFT
- How a BFI can best implement newly amended but rigorous laws with limited resources
- Linkage between Banking and AML/CFT measures and their inseparability
- Instruments that help assessing risk and focusing only on the high risk areas
- The easy modality & benefits of applying AML/CFT (including KYC/CDD) with institutions
- The way of dealing with customers in relation to AML/CFT
- The matters of training to junior staffs to face with the customers
- Measures applicable to face problems on AML/CFT in the course of day-to-day business
- The matters and mechanisms of reporting to high level officials
- The supervisory modality and measures to compliance
- Sanctions and their vicious impacts on individual, institution and the national for non-compliance
- How BFI can save itself form Regulatory Sanction of 5 Karor & Criminal charge in AML/CFT
- How AML/CFT policies and procedures are developed for the institution
- Concept, values, benefits of AML/CFT measures in Nepalese context & their benefits to institutions
