AML/CFT training is not just a regulatory checkbox; it's a critical component of a proactive defense strategy against financial crimes. It ensures that employees understand their roles in detecting and preventing illicit activities, thereby protecting the organization and society at large

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Internal Resource Person:

• Ramesh Kaulani, Senior Section Chief at Compliance Department, ADBL 
• Krishna Prasad Dhakal, Senior Section Chief at Compliance Department, ADBL