Elevate Your Skills
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