AML/CFT training is not just a regulatory checkbox; it's a critical component of a proactive defense strategy against financial crimes. It ensures that employees understand their roles in detecting and preventing illicit activities, thereby protecting the organization and society at large

Internal Resource Person

• Ramesh Kaulani, Senior Section Chief at Compliance Department, ADBL 
• Krishna Prasad Dhakal, Senior Section Chief at Compliance Department, ADBL