Anti Money Laundering 5th Annual Summit (Nepal) 2020
January 29, 2020
Wednesday, January 29, 2020
9.00 am to 5.00 pm,
Aloft Thamel, Kathmandu
The 5th 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. It was a full day programme consisting of presentations and panel discussions involving regulators, senior bankers and compliance officers from leading banks in Nepal.