NBI - Anti-Money Laundering 4th Annual Summit 2019 - Mr. Ramu Poudel

Mr. Ramu Poudel, Director, Financial Intelligence Unit-Chief, Nepal Rastra Bank sharing his insights on the 4th Annual AML Summit, conducted by National Banking Institute Ltd in association with Fintelekt on 1st February 2019 at Kathmandu.
The session covers the emerging risks including de-risking and risk based approach of AML/CFT.

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Smks

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Director vayera pani kasto performance dina sakeko ho, herna nai alxi lagdo