The AML 6th Annual Summit presented by National Banking Institute in association with Fintelekt will convene AML/CFT professionals for the first time since the onslaught of the pandemic for a discussion on strengthening the AML/CFT regime in Nepal. The full day program will consist of presentations and panel discussions involving regulators, global experts, senior bankers, practitioners and compliance officers from leading banks in Nepal.
The flagship Anti-Money Laundering 6th Annual Summit shall highlight on AML Risks in the Digital World, Sanctions Screening Best Practices, Beneficial Ownership & Misuse of Legal Persons, AML Risks in the Lending Business and panel discussion on How to Improve the Effectiveness of AML Programs keeping the ongoing mutual evaluation in consideration.
