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.