Sun Nepal Life organizes AML/CFT training for agency managers
Summary
Sun Nepal Life Insurance conducted AML/CFT training for its Agency Development Managers to enhance knowledge on legal frameworks, KYC, and financial compliance.
Key Points
- Sun Nepal Life Insurance organized an AML/CFT training for its Agency Development Managers.
- The training was led by Subash Bhandari, Head of Legal Department.
- Focus areas included legal frameworks, KYC, risk assessment, and suspicious transaction reporting.
- Sun Nepal Life operates 148 branches and plans to continue such compliance programs.
