Banking Khabar / AML Nepal, the country’s only specialized consulting firm dedicated to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) support for reporting entities, has successfully conducted a comprehensive one-day AML/CFT training workshop for employees of Garima Capital Limited.
The training was designed to strengthen participants’ understanding and enhance practical compliance capabilities within the securities market, with a particular focus on merchant banking operations. The sessions covered key topics including international AML/CFT frameworks, Nepal’s national legal and regulatory provisions, the roles and responsibilities of market intermediaries under Securities Board of Nepal (SEBON) AML directives, and the practical compliance obligations required of merchant bankers.
The training was led by two distinguished CAMS-certified experts Shreedhar Adhikari and Lekha Nath Pokhrel. The interactive workshop witnessed enthusiastic participation from Garima Capital’s team members, who actively engaged in discussions on real-world compliance challenges and best practices in the Nepali securities industry.
Representatives from AML Nepal emphasized the importance of robust AML/CFT compliance in strengthening the integrity of Nepal’s capital market and protecting it from financial crimes.
AML Nepal is Nepal’s premier specialized consulting firm providing end-to-end AML/CFT compliance solutions, training, policy development, risk assessment, and ongoing support to banks, financial institutions, securities market intermediaries, and other reporting entities across the country.
