Fundamentals of Anti-Financial Crimes Compliance

Training Category: Operations

This program is focused on the regulatory requirements that banks and financial institutions, including Nepalese institutions, must comply with in accordance with the various international requirements to combat money laundering, terrorism financing, sanctions and other financial crimes.  These international requirements have been incorporated into Nepalese law on anti-money laundering and counter financing of terrorism pursuant to which the NRB has issued directives to Nepalese BFIs and Non-BFIs.  Although the program is designed primarily for professionals in the banks and financial institutions field, non-banking professionals, such as lawyers, accountants, dealers of precious metals, real estate agents etc. also stand to benefit from this presentation.