{"id":2032,"date":"2026-05-26T04:59:33","date_gmt":"2026-05-26T04:59:33","guid":{"rendered":"https:\/\/english.bankingkhabar.com\/?p=2032"},"modified":"2026-05-26T04:59:33","modified_gmt":"2026-05-26T04:59:33","slug":"aml-nepal-successfully-conducts-aml-cft-training-for-garima-capital-staff","status":"publish","type":"post","link":"https:\/\/english.bankingkhabar.com\/?p=2032","title":{"rendered":"AML Nepal Successfully Conducts AML\/CFT Training for Garima Capital Staff"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/english.bankingkhabar.com\/?attachment_id=2033\" rel=\"attachment wp-att-2033\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-2033\" src=\"https:\/\/english.bankingkhabar.com\/wp-content\/uploads\/2026\/05\/aml.jpg\" alt=\"\" width=\"800\" height=\"517\" srcset=\"https:\/\/english.bankingkhabar.com\/wp-content\/uploads\/2026\/05\/aml.jpg 800w, https:\/\/english.bankingkhabar.com\/wp-content\/uploads\/2026\/05\/aml-300x194.jpg 300w, https:\/\/english.bankingkhabar.com\/wp-content\/uploads\/2026\/05\/aml-768x496.jpg 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><\/a><\/strong><\/p>\n<p style=\"text-align: justify;\"><strong>Banking Khabar \/<\/strong> AML Nepal, the country\u2019s 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.<\/p>\n<p style=\"text-align: justify;\">The training was designed to strengthen participants\u2019 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\u2019s 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.<\/p>\n<p style=\"text-align: justify;\">The training was led by two distinguished CAMS-certified experts\u00a0 Shreedhar Adhikari and\u00a0 Lekha Nath Pokhrel. The interactive workshop witnessed enthusiastic participation from Garima Capital\u2019s team members, who actively engaged in discussions on real-world compliance challenges and best practices in the Nepali securities industry.<\/p>\n<p style=\"text-align: justify;\">Representatives from AML Nepal emphasized the importance of robust AML\/CFT compliance in strengthening the integrity of Nepal\u2019s capital market and protecting it from financial crimes.<\/p>\n<p style=\"text-align: justify;\">AML Nepal is Nepal\u2019s 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.<\/p>\n<p style=\"text-align: justify;\">\n","protected":false},"excerpt":{"rendered":"<p>Banking Khabar \/ AML Nepal, the country\u2019s 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\u2019 understanding and enhance practical compliance capabilities [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2033,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[125],"tags":[],"class_list":["post-2032","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-banking-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>AML Nepal Successfully Conducts AML\/CFT Training for Garima Capital Staff - Bankingkhabar<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/english.bankingkhabar.com\/?p=2032\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML Nepal Successfully Conducts AML\/CFT Training for Garima Capital Staff - Bankingkhabar\" \/>\n<meta property=\"og:description\" content=\"Banking Khabar \/ AML Nepal, the country\u2019s 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\u2019 understanding and enhance practical compliance capabilities [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/english.bankingkhabar.com\/?p=2032\" \/>\n<meta property=\"og:site_name\" content=\"Bankingkhabar\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-26T04:59:33+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/english.bankingkhabar.com\/wp-content\/uploads\/2026\/05\/aml.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"517\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/english.bankingkhabar.com\/?p=2032\",\"url\":\"https:\/\/english.bankingkhabar.com\/?p=2032\",\"name\":\"AML Nepal Successfully Conducts AML\/CFT Training for Garima Capital Staff - Bankingkhabar\",\"isPartOf\":{\"@id\":\"https:\/\/english.bankingkhabar.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/english.bankingkhabar.com\/?p=2032#primaryimage\"},\"image\":{\"@id\":\"https:\/\/english.bankingkhabar.com\/?p=2032#primaryimage\"},\"thumbnailUrl\":\"https:\/\/english.bankingkhabar.com\/wp-content\/uploads\/2026\/05\/aml.jpg\",\"datePublished\":\"2026-05-26T04:59:33+00:00\",\"author\":{\"@id\":\"https:\/\/english.bankingkhabar.com\/#\/schema\/person\/8d2633fe06a785fdda1bb1cbdd6f0fde\"},\"breadcrumb\":{\"@id\":\"https:\/\/english.bankingkhabar.com\/?p=2032#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/english.bankingkhabar.com\/?p=2032\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/english.bankingkhabar.com\/?p=2032#primaryimage\",\"url\":\"https:\/\/english.bankingkhabar.com\/wp-content\/uploads\/2026\/05\/aml.jpg\",\"contentUrl\":\"https:\/\/english.bankingkhabar.com\/wp-content\/uploads\/2026\/05\/aml.jpg\",\"width\":800,\"height\":517},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/english.bankingkhabar.com\/?p=2032#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/english.bankingkhabar.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"AML Nepal Successfully Conducts AML\/CFT Training for Garima Capital Staff\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/english.bankingkhabar.com\/#website\",\"url\":\"https:\/\/english.bankingkhabar.com\/\",\"name\":\"Bankingkhabar\",\"description\":\"Banking News\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/english.bankingkhabar.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/english.bankingkhabar.com\/#\/schema\/person\/8d2633fe06a785fdda1bb1cbdd6f0fde\",\"name\":\"admin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/english.bankingkhabar.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/be5b85392e08cabd6d2bfea3c13f6db75126b2fbac0b606a1738e906f65794a7?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/be5b85392e08cabd6d2bfea3c13f6db75126b2fbac0b606a1738e906f65794a7?s=96&d=mm&r=g\",\"caption\":\"admin\"},\"url\":\"https:\/\/english.bankingkhabar.com\/?author=1\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"AML Nepal Successfully Conducts AML\/CFT Training for Garima Capital Staff - Bankingkhabar","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/english.bankingkhabar.com\/?p=2032","og_locale":"en_US","og_type":"article","og_title":"AML Nepal Successfully Conducts AML\/CFT Training for Garima Capital Staff - Bankingkhabar","og_description":"Banking Khabar \/ AML Nepal, the country\u2019s 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. 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