webinar register page

AML training on SME risks in Nepal
Trade-based money laundering and terrorist financing are serious global problems. It is important to prevent criminals from using the complex network of trade and financial transactions for illegal activities. However, the AML efforts and requirements may result in unintended consequences which may hamper legitimate SME businesses. The ADB TSCFP has launched a number of initiatives to streamline AML/CFT activities, in collaboration with its partner banks, regulators and international organisations.

Join colleagues from the Nepal financial Services to build awareness of the issue, develop capacity to respond and foster financial inclusion, while maintaining a high level of required controls.

Jun 15, 2022 05:00 PM in Singapore

Webinar logo
Webinar is over, you cannot register now. If you have any questions, please contact Webinar host: Trade and Supply Chain Finance.