Anti-Money Laundering and Combating Financing of Terrorism (AML-CFT)

Growth Leadership Academy proudly announces Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) training course to enhance the knowledge of the workforce at Banks, Finance Companies, Insurance Companies, Remittance Companies, Cooperatives, Securities and other Financial Institutions on Anti Money Laundering (AML) and Combating Financing of Terrorism (CFT). Compliance with AML and CFT regulations is an on-going effort for financial institutions. Taking AML/CFT training programs will help to reduce the risk in an institution.

Our one day practical and engaging training on Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) training will help the participants to gain the in-depth knowledge of Anti-Money Laundering and Combating Financing of Terrorism, will be able to prevent financial crime, NRB Directive on AML/CFT etc.

Objective

Able to prevent financial crime
To know about impact of anti-money laundering and terrorist financing
To know about detection of mistrust dealing
Get detail knowledge about minimize the risk of money laundering including case study
Protecting the integrity of the international financial system
Cutting off the resources available to terrorists
Making it more difficult and costly to profit from criminal activities
Educate staff on fundamental concepts related to AML and CFT
Understand the reporting actions to be taken by the individual and the institution

Profile of Resource Person

Mr. Binaya Sigdel

Binaya Sigdel is currently Assistant Director in Nepal Rastra Bank, Financial Information Unit. He has 7 years of knowledge and experience of AML/CFT regime in Nepal and abroad. He is currently working at Analysis Section at Financial Information Unit, Nepal. Additionally, Sigdel has vast training delivery and facilitation experience. His training continue to equip people to understand the various aspects of AML/CFT like dealing with customers, making internal policies and saving itself from regulatory sanction and criminal charges. He has established customized training programs while simultaneously improving training processes and procedures in his field of work. He holds a Master Degree in Law from University of Pacific, California, USA.

Course Outline

S.N	Topic	Content
1	Overview of AML/CFT:	Overview of Financial Crime Overview of Anti Money Laundering and Terrorist Financing Stages of Money Laundering Impact of Money Laundering and Terrorist Financing AML/CFT Framework – legal and Institutional arrangements
2	Rules of NRB	NRB Directive no 19 on AML/CFT Sanctions and punishment for non-compliance
3	Know Your Customer, Threshold Transaction Report and Suspicious Transaction Report	(KYC/CDD) Know your Customer/ Customer Due Diligence and Know Your Employees (KYE) Detection of Suspicious Transactions General Characteristics of Suspicious Financial Transactions Indicators of Suspicious Transactions STR Typology
4	Other	Case Studies Post session objective test for participants Presentation from participants

Training Fees

NRs. 6,000 /- + VAT– includes fee, stationery, training materials, 2 times Tea/ Coffee, one-time lunch and training certification.

Group Discount: 10% for 4 and more participants

Cancellation

The cancellation of participation should be informed by December 07, 2018 – 5 pm. If any participant does not appear without any prior cancellation notice, full charge shall be levied on the client.

Certificate

Training certificate of participation will be awarded only for those who fully attend the course.

For registration:

9801014401 / 9801014406

glatraining@growthacademy.com.np / development@growthacademy.com.np

Anti-Money Laundering and Combating Financing of Terrorism (AML-CFT)

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