Residential Training Program on “AML/CFT Compliance”

Residential Training Program on “AML/CFT Compliance” 2024-02-03-04 - Dhulikhel

We are pleased to inform you that Banking Finance and Insurance Institute of Nepal (BFIN) is organizing a one and half day residential training program on “AML/CFT Compliance” dated 20-21 Magh 2079 (03-04 Feb 2023) at Dhulikhel Village Resort, Dhulikhel.

Date: 20-21 Magh 2079 (03- 04 Feb 2023)

Friday – 2:00 PM – 4:30 PM
Saturday – 9:30 AM – 5:00 PM

This course is exclusively designed for Board of Directors, CEO and Senior Executives of Banks and Financial Institutions including Capital Market.

Resource Persons: Resource Person shall be Senior Executive from Nepal Rastra Bank and SEBON.            

We, therefore, request you to kindly nominate the officials to attend the training program and send us the nomination either by letter or email at  within 13 Magh 2079 (27 January 2023).


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