IME Life New

Insurance Institute launches digital curriculum on AML CFT

SPIL
Global College
Nepal Life New

Kathmandu. Insurance Institute Nepal has launched a digital training program ‘Certify’ on the prevention of money laundering.

The Institute has introduced aml CFT certification course to provide training on prevention of asset purification, which is considered mandatory for insurance and bank and financial institution sector.

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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 financial investment control in terrorism.

Rs. 100 per participant. After completing this course, the participants will also get a digital 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
  • People who want to broaden and broaden their understanding of asset purification prevention, job aspirants and working manpower

According to The Institute, since is available through the digital platform, this course can be studied at any time, anywhere.

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