Prevention of Financial Crimes in the Financial Sector

Prevention of Financial Crimes in the Financial Sector 2020-01-27-31 - InM, Bangladesh

We are pleased to inform you that Banking, Finance and Insurance Institute of Nepal Limited (BFIN) has entered into an agreement with “Institute for Inclusive Finance and Development (InM)” to collaborate and cooperate with each other and to cater the needs of capacity development for the Officials of BFIs in Nepal.

We, now, have the pleasure to announce a Five Days Training program on “Prevention of Financial Crimes in the Financial Sector” in collaboration with Institute for Inclusive Finance and Development (InM) scheduled on 27-31 January, 2020.  This course will be fully residential at the Institute for Inclusive Finance and Development (InM) Premises.

This course is exclusively designed for Junior/ Senior level Officials involved in legal, recovery, compliance, operations, credit and risk departments.