AML/CFT Compliance
AML/CFT Compliance
2023-05-20 - BFIN Hall, Krishna Tower, New Baneshwor, Kathmandu
We are pleased to inform you that Banking Finance and Insurance Institute of Nepal Ltd. (BFIN) is organizing a one day training program on “AML/CFT Compliance” dated 06 Jestha 2080 (20 May 2023) at BFIN Hall, New Baneshwor, Kathmandu.
This course is exclusively designed for Junior to Mid-Level Officials working in BFIs.
Resource Persons: Resource Person shall be from the concerned department of Nepal Rastra Bank.
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 training@bfin.com.np/ marketing@bfin.com.np within a week prior to the date of the program.