Elevate Your Skills
Fintelekt-NBI AML/CFT Annual Summit (Nepal) 2023
Professional Training Programs
Thursday, May 25, 2023
9:30 am to 5:00 pm
Fintelekt and National Banking Institute have been providing an annual platform for the AML community in the country to discuss the latest industry developments and engage in insightful interactions. In 2023, the summit focused on the new and emerging areas of risk within money laundering/terrorist financing and financial crime. It delved into the strategies to strengthen the organisational responses to make the AML programme more robust and effective.