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Anti-Money Laundering 4th Annual Summit (Nepal) 2019

Thursday, February 01, 2019
Hotel Radisson, Kathmandu


The 4th 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.


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Agenda

9.00 am to 9.30 am
Registration


9:30 am to 10:15 am
Welcome & Inaugural Session

  • Sanjib Subba, CEO, National Banking Institute
  • Dr. Chiranjibi Nepal, Governor, Nepal Rastra Bank
  • Jeevan Prakash Sitaula, Director General, Department of Money Laundering Investigation (Invited)
  • Shirish Pathak, Managing Director, Fintelekt Advisory Services
  • Laxmi Prapanna Niroula, Chairman, Executive Director, Nepal Rastra Bank

10:15 am to 10:30 am
Tea/Coffee


10:30 am to 11:30 am
Monitoring and Managing Correspondent Banking Risks 
Chowdhury MAQ Sarwar, Deputy Managing Director, Eastern Bank, Bangladesh

The session will cover the emerging risks including the due diligence challenges, especially brought on by the new Wolfsberg Correspondent Banking Questionnaire, and strategies to mitigate the impact from these risks.   


11.30 am to 11.45 am
Tea/Coffee


11: 45 am to 12.40 pm
Presentation

Mr. Ramu Paudel, Director, Financial Intelligence Unit, Nepal Rastra Bank


12.40 pm to 12.45 pm
Technology and Consulting solutions for Go-AML Reporting, Digital Customer On-boarding and KYC remediation 

Shivani Shrestha, CEO, KYC Nepal


12.45 pm to 1.30 pm
Lunch


1.30 pm to 1.50 pm
Presentation by Thomson Reuters


1.50 pm to 2.30 pm
Best Practices in Sanctions Screening

Surendra Thapa, President, Global Intelligence Analysis Corporation, New York

Sanctions compliance is an increasingly complex area, with huge costs of non-compliance and/or oversight. The session by international AML expert Surendra Thapa will provide guidance on assessing, enhancing and optimising sanctions screening programmes to align with regulatory guidelines as well as contemporary best practices.


2:30 pm to 3.30 pm
International Developments of Relevance to AML in Nepal 
Hari Kumar Nepal, AML Cell, Ministry of Finance/Deputy Director, Nepal Rastra Bank

A round-up of key global developments and trends, and their likely impact on the AML compliance function within the Nepal banking industry.


3:30 pm to 3:45 pm
Tea/Coffee 


3:45 pm to 4:55 pm
Panel Discussion: Top Priorities for AML Compliance Officers for Achieving Higher AML Maturity Standards

Moderator:
Arpita Bedekar, Director – Marketing, Fintelekt Advisory Services

Panelists:

  • Saroj Kafle, Head -Compliance and Corporate Governance, Siddhartha Bank Limited
  • Raja Aryal, Chief Compliance Officer, Global IME Bank
  • Bhawani Ghimire, Head - Compliance, Himalayan Bank
  • DIGP Niraj Bahadur Shahi, Director, Central Investigation Bureau (Invited)

Key areas for discussion: 
Top priorities for compliance officers in the areas of:

  • Governance frameworks
  • Risk assessment 
  • Training and skill development
  • The role of technology

4:55 pm
Closing Ceremony

Organizing Partner

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Title Sponsor:

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Silver Sponsor:

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Registration

Technology Suppliers, Consulting Firms and Others

Registration Fee per Delegate:
USD 200 (If paying from outside India)

INR 14,000 plus 18% GST (If paying from within India)

The registration fee includes tea/coffee and lunch, as well as conference material. Please note that the delegate pass will not be transferable.

To register and pay online, please click on either of the links below:
 


Local banks, insurance and financial services companies from Nepal may contact:

Mr. Rajesh Limbu
National Banking Institute (NBI)
rajesh.limbu@nbi.com.np
+977 9804081486

Ms. Karuna Tuladhar
National Banking Institute (NBI)
karuna.tuladhar@nbi.com.np
+977 9849395535