Anti-Money Laundering 3rd Annual Summit (Nepal) 2018
Thursday, January 25, 2018
Kathmandu
AML laws in Nepal are developing and the country is taking steps to move towards a stronger framework for AML/CFT regulation.
The 3rd Annual AML Summit in Nepal, in association with the National Banking Institute (NBI), will provide a fillip to the existing dialogue in the country towards leveraging the strengths and recognising improvement areas in Nepal’s AML/CFT regime through knowledge sharing on latest tools, techniques, processes and technologies.
The tone for the day will be set by a keynote address from the Nepal Rastra Bank and will consist of presentations and panel discussions involving compliance officers from leading banks in Nepal.
Agenda
9.00 am to 9.30 am
Registration
9:30 am to 10:30 am
Inaugural Session
- National Banking Institute
- Fintelekt Advisory Services
- Nepal Rastra Bank
10:30 am to 10:45 am
Tea/Coffee
10:45 am to 11:30 am
Presentation by Platinum Partner
Role of Technology in Transaction Monitoring and Screening
11:30 am to 12:15 pm
Challenges While Dealing with Sanctions Compliance
12:15 pm to 1:00 pm
Customer On-Boarding Best Practices
1:00 pm to 1:45 pm
Lunch
1:45 pm to 2:45 pm
New Frontiers in Combating Trade Based Money Laundering
2:45 pm to 3:00 pm
Tea/Coffee Break
3:00 pm to 4:30 pm
Panel Discussion: Emerging AML Risks and Vulnerabilities
- Global trends
- Local challenges
- Impact and imperatives for Nepalese banks
4:30 pm
Closing Ceremony
Organizing Partner
Sponsorship
Oliver Dickson
Fintelekt Advisory Services
oliver@fintelekt.com
+91-20-65109074 / 65109070
Delegate Registration
National Banking Institute, Nepal
info@nbi.com.np
+ 977-1-4415903, 4415905