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