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AML/CFT: Customer Onboarding, Transaction Monitoring and Associated Operational Risks

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Institute of Banking and Corporate Management

Company Profile

IBCM/IOBCM is a newly established organization with a team of experienced professionals from the banking & well-known training sector. The main objective of this organization is to enhance the skills & knowledge of human capital working in various sectors including banks & corporate sectors & students of academic institutions. Learn more

Contact Info

Buddhanagar -10,
New Baneshwor, Kathmandu
Phone: 9820985149, 9851215491
Email: info@iobcm.com

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