Anti-Money Laundering 4th Annual Summit (Nepal) 2019
February 1, 2019
Friday, February 01, 2019
Hotel Radisson, Kathmandu
The 4th Annual AML Summit in Nepal, in association with the National Banking Institute (NBI), provided 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 was set by a keynote address from the Nepal Rastra Bank. The rest of the day consisted of presentations and panel discussions involving compliance officers from leading banks in Nepal.