AML/CFT Compliance
AML/CFT Compliance
2023-07-22 - Kawasoti, Nawalparasi
We are pleased to inform you that Banking Finance and Insurance Institute of Nepal (BFIN) is organizing a one day training program on “AML/CFT Compliance” dated 06 Shrawan, 2080 (22 July 2023) at Machan Country Villa Gochada, Nawalparasi, Kawasoti, Nepal.
This course is exclusively designed for Junior to Mid-Level Officials working in BFIs.
Resource Persons: Mr. Bhuwan Basnet; Former Director, 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.