Compliance with AML/CFT and CPF regulations is an ongoing commitment for financial institutions. Implementing a high-quality, yet cost-effective training program across all staff levels can significantly mitigate risks for the institution. The National Banking Institute (NBI) has introduced an e-learning-based AML/CFT and CPF Certification Course in Nepal developed locally to enhance the knowledge and skills of the workforce within Banks and Financial Institutions (BFIs). This Certification Course in AML/CFT and CPF has been developed through comprehensive consultations with industry practitioners and AML/CFT experts to ensure it meets the specific needs of the sector.
The main objective of the course is to educate all levels of staff within Banks and Financial Institutions (BFIs) on fundamental concepts and practices related to AML, CFT, and CPF thereby enhancing organizational compliance with national and international regulatory frameworks, safeguarding institutional integrity, and protecting the institution from these risks.
VALIDITY OF REGISTRATION
The course remains valid for two months from the date of enrollment, which includes two examination attempts within the validity period.
Course Content
This course is designed primarily as an e-based, self-paced learning initiative and does not offer any formal training or instructor-led classes prior to the exam.
Enrollment is open throughout the year. Interested candidates may register for the course crtification courses at any time.
The course remains valid for two months from the date of enrollment. Within this validity period, candidates are allowed two examination attempts.
We provide course materials through an e-based online platform only. Physical books are not provided in this course.
Candidates who have completed the course and passed the assessment will be awarded a completion certificate. The certificate can be downloaded in .pdf format from the e-learning portal.