: SUN-THU 10:00 AM - 05:00 PM , FRI 10:00AM - 1:30 PM

Phone +977-1-4519722 | +977-9851350705

Email info@iin.org.np

Address Siddhartha Premier Building 5th Floor, Narayanchaur,Naxal,Kathmandu,Nepal

AML/CFT Essentials: Safeguarding Your Institution

AML/CFT Essentials: Safeguarding Your Institution

AML/CFT Essentials: Safeguarding Your Institution

Resource Person
General Understanding of AML/CFT by Mr. Dirgha Bahadur Rawal
Director, Nepal Rastra Bank

Risk Assessment in AML/CFT by Mr. Abhiyan Upadhyaya
Deputy Director,Nepal Rastra Bank

Preventive Measures:AML/CFT Governance and Building Blocks by Mr. Sworup Shrestha
Deputy Director, Nepal Rastra Bank

AML Regulations by Mr. Hridayeswor Pandit
Deputy Director, Nepal Insurance Authority

Date : 2081-02-10
Duration: 1 day
Time: 9:00 AM to 5:00 PM
Venue: Hotel Ambassador, Lazimpat, Kathmandu
Province: Bagmati
Total Attendees: 25