AML/CFT & Associated Operational Risks
Hotel Janakpur Inn JanakpurThe main objective of the program is to provide participants [...]
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Completed Programs
Banking Fraud Irregularities & Mitigation
Aafno Ghar Temple Resort DhangadhiTo help participants understand the entity of fraud exposure and [...]
Office Etiquette for Support Staff
Alfa Beta Complex New Baneshwor, KathmanduTo impart knowledge and orient the support level staffs about [...]
Document Forgery, Verification of Signature, IDs, Fongerprint & Counterfeit Currency
Hotel Deluxe Satanchuli NuwakotThe main objective of this program is to provide practical [...]