Anti-Money Laundering 4th Annual Summit 2019 - Nepal | Fintelekt Advisory Services | 31 January 2019 | Radisson Hotel Kathmandu, Lazimpat Rd, Kathmandu 44600, Nepal
Venue
Radisson Hotel Kathmandu
Radisson Hotel Kathmandu, Lazimpat Rd, Kathmandu 44600, Nepal
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| Event Date |
Fri Feb 1 +0545 (almost 6 years ago)
In your timezone (EST): Thu Jan 31 9:15pm - Fri Feb 1 6:15am |
| Location |
Radisson Hotel Kathmandu
Lazimpat Rd, Kathmandu 44600, Nepal |
| Region | APAC |
Details
The 4th Annual AML Summit in Nepal, in association with the National Banking Institute (NBI), will provide a fillip to the existing dialogue in the country towards leveraging the strengths and recognising improvement areas in Nepal’s AML/CFT regime through knowledge sharing on latest tools, techniques, processes and technologies.
The tone for the day will be set by a keynote address from the Nepal Rastra Bank and will consist of presentations and panel discussions involving compliance officers from leading banks in Nepal.
Speakers
2019 Speakers:
Chowdhury MAQ Sarwar
Deputy Managing Director, Eastern Bank
Surendra Thapa
President, Global Intelligence Analysis Corporation, New York
Hari Kumar Nepal
AML Cell, Ministry of Finance/Deputy Director, Nepal Rastra Bank
Arpita Bedekar
Director – Marketing, Fintelekt Advisory Services
Ramu Paudel
Director, Financial Intelligence Unit, Nepal Rastra Bank
Saroj Kafle
Head -Compliance and Corporate Governance, Siddhartha Bank Limited
Raja Aryal
Chief Compliance Officer, Global IME Bank
Bhawani Ghimire
Head - Compliance, Himalayan Bank
Sponsors & Partners
2019 Sponsors:
ORGANIZING PARTNER:
• anbi
TITLE SPONOSR:
• KY NEPAL
SILVER SPONSOR:
• Thomson Reuters