Sun Nepal Life Hosts AML/CFT Training to Strengthen Compliance and Risk Awareness
Sun Nepal Life Insurance organized a specialized training on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) at Ratnagiri Resort in Nagarkot to enhance employee skills and ensure regulatory compliance.
The session, led by Head of Legal Subash Bhandari, focused on global risks like money laundering, international AML/CFT standards, government and insurance authority directives, and practical workplace procedures.
Senior officials and branch heads from Koshi, Madhesh, and Bagmati provinces attended. The company currently operates life insurance services through 143 branches nationwide.