Nepal Life Insurance Conducts AML/CFT Training Program in Kathmandu

Nepal Life Insurance Company Limited successfully organized a special training program in Kathmandu focused on anti-money laundering (AML), counter financing of terrorism (CFT), and prevention of financing for weapons of mass destruction. The session was led by Dr. Hari Kumar Nepal, who discussed national and international legal frameworks, risk management, customer identification processes, and suspicious transaction monitoring related to AML/CFT compliance.

The program was attended by company board members, shareholders, senior management, and department heads. Director Kamlesh Kumar Agrawal and CEO Praveen Raman Parajuli emphasized the importance of effective compliance, financial transparency, institutional governance, and practical implementation of regulatory requirements to strengthen long-term sustainability and reduce financial crimes.