Understand the consequences to individual of violating money laundering laws and policies. Understand how minimum resources and staff can work and expand business on Anti Money Laundering and Combating Financial Terrorism. Program will also help to understand their individual and institutional roles, Linkage between Banking and AML/CFT measures and their inseparability, instruments that help assessing risk and focusing and so on.
Basic Course on AML/CFT @ Biratnagar and Kathmandu
Training Category:
