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
- Testimonial
What Our Participates Have to say?
Axiom Nepal’s banking training was incredibly valuable. The sessions were well-structured, practical, and led by experts with deep industry knowledge. I gained essential skills in credit risk, AML/CFT, and digital banking that I now use daily in my job. Highly recommended for anyone in the financial sector!
Dhanraj Paik
Axiom Nepal’s training exceeded my expectations. The content was relevant and immediately applicable, especially in areas like compliance and risk management. The trainers were engaging and supportive throughout. A great investment in my banking career!
Manish Adhikari
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.