We, Governance and Innovation Pvt Ltd (GnI), are proud to organize AML Conference 2025, bringing together key stakeholders, experts, and regulators to address the critical challenges in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT).
📅 Date: 7th March 2025 📍 Venue: Hotel Mercure Kathmandu, Sukedhara Heights, Kathmandu
This conference will focus on Nepal’s AML/CFT landscape, discussing key risks, regulatory expectations, and strategic solutions for businesses and financial institutions.
🔹 Key Highlights:
Expert-led discussions on Nepal’s AML/CFT framework
Panel discussions with government regulators and industry professionals
Strategic insights on compliance, enforcement, and risk management
Networking opportunities with policymakers, financial leaders, and legal experts
💡 Our goal is to drive meaningful dialogue and develop pragmatic solutions that will strengthen Nepal’s financial governance, reduce risks, and enhance business compliance.