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. We are pleased to deliver a one day program on AML/CFT to provide knowledge on Money laundering mechanisms and cycles, recent laws passed in June and money laundering based on international and local context.
