The program will help in understanding:
· How a BFI can take business and AML/CFT together
· How a BFI can best expand business together with AML/CFT compliance
· How AML/CFT help expanding business
· How minimum resources and staffs can work on AML/CFT
· How a BFI can best implement newly amended but rigorous laws with limited resources
· Linkage between Banking and AML/CFT measures and their inseparability
· Instruments that help assessing risk and focusing only on the high risk areas
· The easy modality & benefits of applying AML/CFT (including KYC/CDD) with institutions
· The way of dealing with customers in relation to AML/CFT
· The matters of training to junior staffs to face with the customers
· Measures applicable to face problems on AML/CFT in the course of day-to-day business
· The matters and mechanisms of reporting to high level officials
· The supervisory modality and measures to compliance
· Sanctions and their vicious impacts on individual, institution and the national for non-compliance
· How BFI can save itself form Regulatory Sanction of 5 Karor & Criminal charge in AML/CFT
· How AML/CFT policies and procedures are developed for the institution
· Concept, values, benefits of AML/CFT measures in Nepalese context & their benefits to institutions
