AML Nepal Conducts AML/CFT Training for Garima Capital Employees

AML Nepal organized a one-day AML/CFT training workshop for employees of Garima Capital Limited to strengthen compliance knowledge and practical skills in the securities sector.

The training focused on anti-money laundering and countering the financing of terrorism regulations, covering Nepal’s legal framework, SEBON directives, and compliance requirements for merchant banking operations. The sessions were conducted by CAMS-certified experts Shreedhar Adhikari and Lekha Nath Pokhrel.

Participants actively discussed real-world compliance challenges and best practices, while AML Nepal highlighted the importance of strong AML/CFT systems to protect Nepal’s capital market from financial crimes.