Anti-Money Laundering 3rd Annual Summit

Training Category: Workshop, Seminar & Conference

Globally, new measures are being introduced to combat  Anti- money laundering (AML) and financing of terrorism. The risk posed under non-compliance of AML/CFT has been challenging for banking and financial institution to maintain, as it has been increasingly complex with advent of new trends and issue related to trade-based money laundering , modern payment products and AML risk management.

National Banking Institute has been organizing AML/CFT every year, Last year report on AML/CFT by Fintelekt on banks and financial institution of Nepal stressed the process of  governance , risk identification and assessment  training and technology as a pillars of a sustainability AML compliance environment.

National Banking Institute has been taking active role in bringing together regulators, international/national experts, practitioners and consultants and discuss on various aspects of AML and CFT.

The flagship 3rd annual summit on Anti-Money Laundering to be organized by National Banking Institute  is expected to leverage the existing dialogue in the country towards the strengthening and recognizing improvement areas in Nepal’s AML/CFT regime through knowledge sharing on latest tools, techniques, processes and technologies.

Training Date and Timing
Jan 25, 2018 - 9:00 am to 5:00 pm

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