AML Conference 2025

🚨 Announcing the AML Conference 2025! 🚨

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.

For detailed information, here is the brochure.