Seminar on Enhancing Governance, Risk Management & AML/CFT Compliance
The Nepalese securities market is undergoing significant transformation, driven by increased investor participation, regulatory advancements, and the need for stronger governance and compliance frameworks. In this evolving landscape, brokerage firms must enhance their governance structures, implement robust risk management strategies, and ensure adherence to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.
Location
Date
23 March, 2025
Empowering Finance Professionals: A Cooperative Banking Workshop.
The Banking & Cooperative Skills Workshop is designed to enhance the knowledge and skills of banking professionals and cooperative officers. Led by Professor Blake Lively.
Location
Date
28 March, 2025
Strategic Financial Planning for Cooperative Institutions.
The Banking & Cooperative Skills Workshop is designed to enhance the knowledge and skills of banking professionals and cooperative officers. Led by Professor Blake Lively.
Location
Date
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