Audit & Compliance
Comprehensive Training on Legal Perspectives of Operation
Overview of AML/CFT
AML/CFT/KYC
Understanding AML/CFT Transaction Monitoring: Principles and Practices
Nepalese Financial Reporting Standard
The Institute of Chartered Accountants of Nepal (ICAN) has announced the implementation of NFRS in Commercial Banks from fiscal year 2015/16. However, Nepal Rastra Bank has issued its directive to commercial banks to prepare their financial statements of 2017/18 based on NFRS. NFRS is principle based a high quality standard which is divergent to local GAAP. Adoption of NFRS impacted greater areas including financial reporting as well as loan loss provisioning requirements.
Understanding AML/CFT Transaction Monitoring Principles and Practices
Program Takeaways
- Enhanced knowledge on different ways and methods of transaction monitoring required for banks.
- Better understanding on know how of different types suspicious/unusual transactions and activities along with knowledge on reporting and summary write-ups.
Understanding AMLCFT Transaction Monitoring Principles and Practices
Program Takeaways
- Enhanced knowledge on different ways and methods of transaction monitoring required for banks.
- Better understanding on knowhow of different types suspicious/unusual transactions and activities along with knowledge on reporting and summary write-ups.
Target Audience
- Below staffs of banks and financial institutions and all reporting entities (DNFBPs):
- Staffs of Compliance and AML/CFT units
- Frontline staffs at branches/departments
AML/CFT-KYC
Program Takeaways
The program will help in understanding:
Overview of AML/CFT
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