Sanima Reliance Life Insurance Strengthens Compliance with AML/CFT and Ethics Training

Sanima Reliance Life Insurance Limited has completed a two-day residential training program focused on corporate ethics, workplace culture, and compliance with anti–money laundering (AML) and counter-terrorist financing (CFT) regulations.

The program, attended by senior executives and staff, included expert-led sessions from the Nepal Insurance Authority and Synergy Milestone, covering regulatory frameworks, red-flag indicators, and strategies for fostering ethical workplace values.

CEO Shiva Nath Pandey emphasized full commitment to compliance and ethical standards. The initiative strengthens the company’s credibility, aligns with stricter directives from the Nepal Insurance Authority, and highlights its dedication to sustainable growth, employee education, and public trust.