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 curve when it comes to financial crime risk management.
Financial Crime Risk Management
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 the CEOs and Compliance Heads from the Commercial
4th AML Summit 2019
The 4th Annual Summit on Anti-Money Laundering 2019 organized by National Banking Institute (NBI) in association with Fintelekt and KYC Nepal as Title Sponsor was held on 1st February 2019 at Hotel Radisson, Kathmandu.
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 Application. This is a stepping ..