The Insurance Institute Nepal has launched a digital training program titled ‘Certify’, aimed at enhancing awareness and compliance regarding anti-money laundering (AML) and counter-financing of terrorism (CFT).
The AML/CFT certification course is designed specifically for professionals in the insurance and banking/financial sectors. It provides critical training on preventing asset laundering and understanding relevant legal frameworks.
Key details
Fee: Rs. 100 per participant
Mode: Digital/Online
Outcome: Participants receive a digital certificate upon completion
The Institute emphasized that the course supports a deeper grasp of evolving AML/CFT laws and helps ensure financial institutions are equipped to tackle illicit financial activities effectively.
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