Kathmandu- Nepal’s only specialized consulting company dedicated to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) support for Reporting Entities, successfully organized a comprehensive one-day training workshop on AML/CFT for the employees of Garima Capital Limited.
The training program focused on building strong understanding and practical compliance capabilities in the securities market, with special emphasis on Merchant Banking operations. The sessions covered key areas including the international foundations of AML/CFT, Nepal’s national legal and regulatory framework, the roles and responsibilities of market intermediaries as per SEBON’s AML Directives, and the practical expectations and compliance requirements for Merchant Bankers.
The training was led by two distinguished CAMS-certified experts — Mr. Shreedhar Adhikari and Mr. Lekha Nath Pokhrel. The interactive workshop witnessed enthusiastic participation from Garima Capital’s team members, who actively engaged in discussions on real-world compliance challenges and best practices in the Nepali securities industry.
Representatives from AML Nepal emphasized the importance of robust AML/CFT compliance in strengthening the integrity of Nepal’s capital market and protecting it from financial crimes.
AML Nepal is Nepal’s premier specialized consulting firm providing end-to-end AML/CFT compliance solutions, training, policy development, risk assessment, and ongoing support to banks, financial institutions, securities market intermediaries, and other reporting entities across the country.
