Regulatory FocusCorporate Cohort2 Days Intensive
Insurance Regulatory Compliance, Governance & AML/CFT
Target Audience: Compliance Officers, Internal Auditors, Company Secretaries
Comprehensive review of Nepal Insurance Authority (NIA) directives, corporate governance codes, Anti-Money Laundering (AML/CFT) reporting protocols, and ethical standards.
Core Syllabus Highlights
- Current regulatory mandates of Nepal Insurance Authority
- Know Your Customer (KYC) and Suspicious Transaction Reporting (STR)
- Internal controls, risk-based auditing, and statutory disclosures
- Ethics, fiduciary duty, and avoiding reputational liability
BT
Program Facilitator
Bikesh Tandukar
Executive — Learning & Development, Insurance Institute of Nepal (IIN)
Designs and delivers executive capability programs for banking, insurance, and financial institutions across Nepal. Empirical researcher in insurance efficiency and BFSI human capital development.