Financial Crime Risk Management 2018 and Beyond

March 9, 2018

March 9, 2018 Kathmandu:

NBA in association with KYC Nepal organized an event “Financial Crime Risk Management 2018 and Beyond” at Hotel Annapurna where officials from different banks and financial institutions were present. During the event, the key note speakers briefed about the “Current World View on Banking”, “FATF Standards and Methodology” and “Future Financial Crime Risk Management”

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