Kathmandu. Insurance Institute Nepal has launched a digital training program ‘Certify’ on the prevention of money laundering.
The Institute has implemented the ‘AML CFT Certification’ course to provide training on prevention of asset purification, which is considered mandatory for the insurance and banking and financial institution sector.
According to the Institute, this digital curriculum will ensure a deeper understanding of existing legal provisions regarding the prevention of ever-changing asset purification and the control of financing of terrorism.
Rs. 100 per participant. After completing this course, the participants will also get an honorary certificate.
Category targeted by the Institute for this course:
- Employees including life insurers, non-life insurers and miniature insurers
- Professionals associated with bringing, operating, managing risk, as well as insurance brokers and agents{
- Legal practitioners and auditors working in the insurance sector
- Individuals who want to broaden and broaden their understanding of asset purification prevention{
According to The Institute, since is available through the digital platform, this course can be studied at any time, anywhere.
