Organized by National Banking Institute 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
