Sun Nepal Life Conducts AML/CFT Training for Agency Development Managers

Summary

Sun Nepal Life Insurance Company Limited conducted AML/CFT training for its Agency Development Managers to boost regulatory compliance and governance awareness across its 148 branches.

Key Points
  • Sun Nepal Life Insurance conducted an AML/CFT training program for Agency Development Managers.
  • The training covered legal provisions, suspicious transaction identification, KYC procedures, risk assessment, and financial discipline.
  • The program aimed to strengthen regulatory compliance in the insurance sector.
  • Sun Nepal Life plans to continue similar initiatives to enhance compliance and transparency across its nationwide branches.
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