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Workshops

Upcoming Workshop

AML/CTF Transaction Monitoring and Ensuring High Quality of Reporting

April 27, 2023 (9.30 am to 5.00 pm)
Venue: Manila, Philippines

Past Workshops

Risk-Based Customer Due Diligence

February 1, 2023 (9.30 am to 5.00 pm)
Venue: Aloft, Thamel, Kathmandu

AML/CFT Transaction Monitoring

November 29, 2022 (9.30 am to 5.00 pm)
Venue: Aloft, Thamel, Kathmandu

Managing AML/CTF Risks Posed by FinTechs, New Payment Systems and Virtual Assets

October 11, 2022 (9.30 am to 5.00 pm)
Location: Manila, The Philippines

Managing AML/CFT Risks Posed by FinTechs, New Payment Systems and Virtual Assets

August 16, 2022 (9.30 am to 5.00 pm)
Venue: Aloft Kathmandu Thamel, Nepal

TBML Workshop

May 25, 2022 (9.30 am to 5.00 pm)
Venue: Aloft Kathmandu Thamel, Nepal

VIRTUAL WORKSHOP ON CRYPTO

March 23, 2022 (1.30 pm to 6.00 pm HKT / SGT)
Virtual Workshop

WORKSHOP ON INTERNAL ML/TF RISK ASSESSMENT, NEPAL

March 15, 2022 (9.30 am to 5.00 pm)
Venue: Aloft Kathmandu Thamel, Nepal

ONLINE WORKSHOP ON INTERNAL ML/TF RISK ASSESSMENT

Batch 1: January 28, 2022 (9.30 am to 5.00 pm)
Batch 2: February 9, 2022 (9.30 am to 5.00 pm)
Virtual Workshop