Symposium on “Solution for Effective Anti-Money Laundering Governance, White-Collar Crime and Compliance Management Practices”
Feb 2, 2017 – Nepal Bankers’ Association, in association with ELAM Nepal Pvt Ltd and in partnership with FICO – DOWJONES, organized a symposium on “Solution for Effective Anti-Money Laundering Governance, White-Collar Crime and Compliance Management Practices”. Mr. Anil Keshary Shah, President of NBA delivered welcome speech and said that banks are aware of the