KYC/AML/CFT and Operation Risk Management
KYC/AML/CFT and Operation Risk Management
2023-06-24 - Bharatpur
We are pleased to inform you that Banking Finance and Insurance Institute of Nepal Ltd. (BFIN) is organizing a one day training program on “KYC/AML/CFT and Operation Risk Management” dated 09 Ashadh, 2080 (24 June, 2023) at Bharatpur Garden Resort, Bharatpur Height, Bharatpur,Chitwan.
This course is exclusively designed for Junior to Mid-Level Officials working in BFIs.
We, therefore, request you to kindly nominate the officials to attend the training program and send us the nomination either by letter or email at training@bfin.com.np/ marketing@bfin.com.np within a week prior to the date of the program.