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Anti-Money Laundering 3rd Annual Summit (Nepal) 2018

Thursday, January 25, 2018
Hotel Radisson, 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.


9.00 am to 9.30 am

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

10:45 am to 11:15 am
Top 5 KYC/AML Issues Facing Financial Institutions
Rohit Kaul, Risk Specialist - South Asia, Thomson Reuters 

11:15 am to 12:00 pm
Decoding Red Flag Indicators and Identifying Suspicious Patterns
Ravi Lahoti, Principal Officer & Head AML, HDFC Bank India

12:00 pm to 12:45 pm
KYX: Identifying Risks in Banking Relationships
Piyush Chawla, Head of Sales - South Asia, Accuity 

12:45 pm to 1:45 pm

1:45 pm to 2:45 pm
Artificial Intelligence and Machine Learning in AML
Prashant Muddu, Managing Director & CEO, Jocata Financial Advisory and Technology

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

Gold Partner

Silver Partner


Silver Partner