Audit & Compliance
AML/CFT- KYC @ Nepalgunj
AML/CFT-KYC @ Baglung
AML-CFT @ Pokhara
Risk Based Internal Audit
Risk Based Internal Auditing (RBIA) is a audit methodology that links an organisation's overall risk management framework and allows internal audit function to provide assurance to the board that risk management processes effectively, in line with risk appetite define by the Bank.
The Basel Core Principle for Effective Banking Supervision, and Basel/OECD Corporate Governance Principles of Banks requires the internal audit function to conduct the RBIA.
Combating AML & Financial Fraud @ Khandbari
Nepalese Taxation System
Taxation is that crucial activity which is mainly concerned with identification of tax payers, compliance with laws, collection of evidences, verifying with the income, authenticate the with the tax accounting process if law directs, documents
Money Laundering @ Birendranagar
Demystifying Risk Based Internal Audit
Risk Based Internal Auditing (RBIA) is a audit methodology that links an organisation's overall risk management framework and allows internal audit function to provide assurance to the board that risk management processes effectively, in line with risk appetite define by the Ban
The Basel Core Principle for Effective Banking Supervision, and Basel/OECD Corporate Governance Principles of Banks requires the internal audit function to conduct the RBIA.