Garima Capital Conducts AML/CFT Training for Employees in Kathmandu

Garima Capital Limited, in collaboration with AML Nepal Pvt. Ltd., successfully conducted a one-day orientation and training program focused on anti-money laundering (AML) and financial compliance for its employees in Kathmandu.

The program, held on Jestha 8, 2083 at Lisara Receptions, Naxal, aimed to strengthen risk management practices in capital markets and ensure compliance with national and international regulatory standards. The training covered key areas including the Anti-Money Laundering Act 2064, guidelines issued by SEBON and Nepal Rastra Bank, customer due diligence (KYC), suspicious transaction detection, and corporate governance practices.

Experts from AML Nepal provided practical insights through case studies and interactive sessions, helping employees understand real-world challenges in preventing financial crimes. Participants also engaged in discussions on operational issues and regulatory solutions during the concluding session.

Garima Capital stated that it remains committed to maintaining transparency, good governance, and a secure investment environment in the financial sector.