Audit & Compliance
Understanding AML/CFT Transaction Monitoring: Principles and Practices
AML/CFT/KYC
Nepalese Financial Reporting Standard
Comprehensive Training on Legal Perspectives of Operation
Overview of AML/CFT
AML/CFT/KYC
Understanding AML/CFT Transaction Monitoring: Principles and Practices
Nepalese Financial Reporting Standard
The Institute of Chartered Accountants of Nepal (ICAN) has announced the implementation of NFRS in Commercial Banks from fiscal year 2015/16. However, Nepal Rastra Bank has issued its directive to commercial banks to prepare their financial statements of 2017/18 based on NFRS. NFRS is principle based a high quality standard which is divergent to local GAAP. Adoption of NFRS impacted greater areas including financial reporting as well as loan loss provisioning requirements.
Understanding AML/CFT Transaction Monitoring Principles and Practices
Program Takeaways
- Enhanced knowledge on different ways and methods of transaction monitoring required for banks.
- Better understanding on know how of different types suspicious/unusual transactions and activities along with knowledge on reporting and summary write-ups.
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