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Anti-Money Laundering Summit (Nepal) 2016

January 27, 2016
Hotel Radisson, Kathmandu


Fintelekt, in association with National Banking Institute (NBI), organized the annual Anti-Money Laundering Summit (Nepal) on January 27, 2016. This event provided an exclusive opportunity for dialogue and debate on various aspects of AML and CFT related to the banking and banking and financial services industry in Nepal.


 

For more information, contact:
Oliver Dickson

oliver@fintelekt.com
+91 20 65109074

 

Agenda

9:30 to 11:00
Inaugural Session 

Speakers:
Sanjib Subba, CEO, National Banking Institute
Shovan Dev Panta, Chairman, National Banking Institute
Rishikesh Bhatta, Head - FIU, Nepal Rastra Bank
Shiva Nath Pandey, Executive Director, Nepal Rastra Bank
Shirish Pathak, CEO, Fintelekt


11:00 to 11:15
Tea/Coffee Break


11:15 to 11:45
Presentation: Sanctions Compliance Trends & Best Practices 
Rahul Oberai, Head of South Asia, Accuity


11:45 to 12:15
Presentation: Risk Based Approach to AML and Supervisory Sanctions
Sangeet Shukla, Former DMD SBI & Senior Advisor - Indian Banks' Association


12:15 to 1:00
Presentation: The Role of Technology in Combating Money Laundering 
Abhay Sinha, Region Head, South Asia and Asia Pacific, 3i Infotech


1:00 to 1:45
Lunch


1:45 to 2:45
Presentation: Trade Based Money Laundering, Beneficial Ownership Considerations, and Case Studies
Pushpendra Sharma, Head of Compliance & MLRO, RBL Bank


2:45 to 3:00
Tea/ Coffee Break


3:00 to 3:30
Presentation: AML/CFT - Legal & Institutional Development – Role and Responsibilities of BFIs
Maha Prasad Adhikari, Former Deputy Governor, Nepal Rastra Bank


3:30 to 4:45
Panel Discussion: Imperatives for a Strong AML Regime and Financial Inclusion Considerations
Moderator:
Maha Prasad Adhikari, Former Deputy Governor, Nepal Rastra Bank
Panelists:
Hari Prasad Nepal, Deputy Director, FIU, Nepal Rastra Bank
SSP Manoj Deupane, CIB, Nepal Police
Sudesh Khaling, CEO, Laxmi Bank
Sunil KC, Deputy CEO, NMB Bank


4:45 to 5:00    Closing Ceremony

Organizing Partner


 

Platinum Partner


 

Gold Partner