We are absolutely elated to announce our first collaboration and agreement with Agricultural Development Bank Limited for the installation Online KYC, Screening and Customer Onboarding [...]
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4th Anti-Money Laundering Summit - Fintelekt The 4th Annual Summit on Anti-Money Laundering 2019 organized by National Banking Institute (NBI) in association with Fintelekt and KYC [...]
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KYC Nepal’s event that marked the beginning of several great ventures took place on 9th March 2017 at Hotel Annapurna, Kathmandu, Nepal. An invitation was extended to [...]
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Financial Crime Risk In Nepal According to the Basel Anti Money Laundering Index, Nepal is the second most vulnerable country in South Asia in terms […]
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Nepal is at the precipice. Despite having criminalized money laundering as per the Asset (Money) laundering Prevention Act 2008, Nepal still faces a steep learning […]
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