GNI is currently organizing an extensive corporate-level AML/CFT training program aimed at several key personnel:
Firstly, it targets the Province Head, Branch Managers, and Staff operating at the Province Office. These individuals play crucial roles in overseeing operations and ensuring compliance within their respective regions.
Secondly, the program is designed for Staff working specifically on Operations, CSD (Customer Service Department), and Credit at branch levels. These frontline staff members handle various transactions and client interactions, making their understanding of AML/CFT protocols essential.
Additionally, the training extends to Managerial Level and Above, encompassing executives and managers responsible for strategic decision-making and organizational oversight.
Moreover, Department Heads specializing in Compliance, AML (Anti-Money Laundering), and Risk, along with Branch Managers, are included in the program. Their expertise is pivotal in establishing and enforcing policies that mitigate financial risks and ensure regulatory compliance.
It’s noteworthy that this training initiative is being conducted across two separate sites, indicating its broad scope and significance within the organization’s overall compliance framework.
Details about Pokhara event:
[pdf-embedder url=”http://gninepal.com.np/wp-content/uploads/2024/04/GNI-Event-with-John-Pokhara.pdf” title=”GNI Event with John Pokhara”]
Details about Kathmandu Event:
[pdf-embedder url=”http://gninepal.com.np/wp-content/uploads/2024/04/GNI-Event-with-John-Kathmandu.pdf” title=”GNI Event with John Kathmandu”]
