We are delighted to share that we hosted a pan-Nepal AML Summit on 24th Feb, 2023, which brought together the top banks and insurance firms in the region. The event was a great opportunity for participants to network with peers and learn from industry experts.
We want to extend our heartfelt thanks to our partners, Kantipur Management Private Limited (Pareshor Kharel (Paras), Gour Kishore Dey) for their exceptional support in making this event a success.
We also extend our gratitude to our eminent guests, Mr. Hari Nepal (Deputy Director, Nepal Rastra Bank; Representative, Finance Ministry), Mr. Gyanendra Prasad Dhungana (IPP NBA; CEO, Nabil Bank), and Mr. Rakesh Pokharel (CEO, Reliance Life Insurance Limited), for gracing the event with their presence and valuable insights. A special note of gratitude to Mr. Hari Kumar Nepal for unveiling and explaining the latest draft of AML/CFT guidelines by the Nepal FIU during the summit. It was an insightful session that highlighted the need to leverage technology and analytics to stay ahead of the curve.
The summit covered a range of topics, including the latest regulatory updates, newer avenues for Money Laundering across banking and insurance, and equally and innovative technologies for detecting and preventing Financial Crime. Participants had the opportunity to share their experiences and challenges, enabling them to gain insights into the approaches taken by their peers and learn from their successes and failures.
We at Solytics Partners, are committed to supporting Nepal’s financial sector's AML compliance journey through our range of proprietary AI/ML solutions and bespoke technology offerings.
.png)
.svg)
