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Organized by National Banking Institute

Anti Money Laundering Annual Conference 2025 
Theme: Strengthening AML/CFT Enforcement amid increased monitoring (Grey Listing) Challenges 

  • Date: Mangsir 4, 2082

HR Update

  • Date: Mangsir 4, 2082

AML Training

  • Date: Mangsir 8, 2082

KYC Training

Organised by Securities Board of Nepal
सम्पति शुद्धीकरण निवारण सम्बन्धमा ग्राहक पहिचान गर्दा AML/ CFT/ CPF सम्बन्धी ध्यान दिनुपर्ने कुराहरु तथा निर्देशनको परिपालना सम्बन्धी अभिमुखिकरण कार्यक्रम

  • Date: Asad 4, 2082

Global Money Week 2025

  • Date: Chaitra 7, 2081

Aimed at enhancing business data security in Nepal

Organizer: Stock Broker’s Associations Nepal

  • Date: Poush 7, 2081

Global Money Week 2022