Information Sharing on AML/ CFT

April 9, 2018

April 9, 2018 Kathmandu: Nepal Bankers’ Association invited international experts Mr. JeyaShanker R. Kandasamy, Co-founder and Executive Director, Pioneer Continuum and Consulting Service, Mr. Sachin B. Singh, Director of Partnerships-Asia Pacific, Dow Jones international and Satish S.S, Vice President, TESS International present in Theme: The Evolution & Next Face of AML/CFT. Experts shared their experiences, best practices and challenges encountered while implementing a right strategy, which would mean a combination of good corporate governance, robust structure, effective policies, having the right people and technology.

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