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July 29: Standard Chartered Bank organised a correspondent banking academy workshop in Kathmandu on 28 July 2016. Issuing a press release, the bank informed that the workshop was attended by 82 senior resources of Nepal based 28 commercial banks. The objective of the workshop was to update Nepalese banks on emerging risks leading from Financial Crime and to create awareness around compliance and best practices for mitigation of potential risks.
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Speaking in the program, Deputy Governor Mr. Shrestha expressed that it would help Nepalese Banks to understand and migrate some of the best international best practices in their fight against financial crime.
“The workshop was facilitated by resource persons from Standard Chartered. Gurpreet Dhaliwal, Correspondent Banking Due Diligence Team Member based in Singapore earlier set the scene by sharing the world of Financial Crime Compliance. He shed lights on Emerging Terrorist Financing Risks and developments in International Sanctions arena. Mr Dhaliwal also shared the tips of Getting the Basics Right for AML/CFT and the role of Financial Institutions in the fight against Human Trafficking,” reads the statement.
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