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AML/CFT training for Bankers

AML/CFT training for Bankers

What is ‘Anti Money Laundering – AML’

Anti-money laundering (AML) refers to a set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions.

In most cases, money launderers hide their actions through a series of steps that make it look like money that came from illegal or unethical sources was earned legitimately…

Some of the clips of AML/CFT training held at Butwal.

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For those who need to achieve development of their competencies – the skills , knowledge, abilities and other attributes related to their job duties and individual growth for the benefit of their personal and professional life.

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