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Workshops
Professional Training Programs
Upcoming Workshop

October 10, 2023(9.30 am to 3.30 pm India Time)
Anti-Money Laundering Regulatory Obligations for IFSCA Regulated Entities
GIFT City Club, Gandhinagar

October 17, 2023(10.00 am to 1.00 pm India Time)
Anti-Money Laundering Obligations for VASPs in India
Virtual Workshop
Past Workshops

August 22, 2023(9.30 am to 5.00 pm Nepal Time)
AML/KYC Process Audit
Kathmandu, Nepal

July 18, 2023 (9.30 am to 5.00 pm)
Institutional AML/CTF Risk Assessment
Manila, Philippines

June 27, 2023 (9.30 am to 5.00 pm)
Cybersecurity & Fraud Risk Management
Kathmandu, Nepal

May 16, 2023 (9.30 am to 5.00 pm)
Ensuring AML/CFT Compliance in Business
Kathmandu, Nepal

April 27, 2023 (9.30 am to 5.00 pm)
AML/CTF Transaction Monitoring and Ensuring High Quality of Reporting
Manila, Philippines

February 1, 2023 (9.30 am to 5.00 pm)
Risk Based Customer Due Diligence
Kathmandu, Nepal

November 29, 2022 (9.30 am to 5.00 pm)
AML/CFT Transaction Monitoring
Kathmandu, Nepal

October 11, 2022 (9.30 am to 5.00 pm)
Managing AML/CTF Risks posed by Fintechs, New Payments Systems and Virtual Assets
Manila, Philippines

August 16, 2022 (9.30 am to 5.00 pm)
Managing AML/CFT Risks posed by Fintechs, New Payments Systems and Virtual Sssets
Kathmandu, Nepal

May 25, 2022 (9.30 am to 5.00 pm)
Trade-Based Money Laundering
Kathmandu, Nepal

March 23, 2022(1.30 pm to 6.00 pm HKT / SGT)
Crypto: Legal Risks, Identifying RFIs and Practical Guidance
Virtual Workshop

March 15, 2022 (9.30 am to 5.00 pm)
Internal ML/TF Assessment
Kathmandu, Nepal

Jan 28, 2022 (9.30 am to 5.00 pm)
Internal ML/TF Risk Assessment
Virtual Workshop