Nepal Life Insurance Conducts AML/CFT Training Program in Kathmandu
Summary
Nepal Life Insurance Company Limited organized a training program in Kathmandu on anti-money laundering and counter financing of terrorism, emphasizing regulatory compliance and financial governance.
Key Points
- Nepal Life Insurance Company Limited conducted a training program on AML, CFT, and prevention of financing for weapons of mass destruction.
- Dr. Hari Kumar Nepal led the session discussing legal frameworks, risk management, and suspicious transaction monitoring.
- The program was attended by company board members, shareholders, senior management, and department heads.
- Director Kamlesh Kumar Agrawal and CEO Praveen Raman Parajuli stressed the importance of regulatory compliance and financial transparency.
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