IME Life provides AML/CFT training to agency leaders on National Anti-Money Laundering day
The program highlighted potential risks within the life insurance sector and emphasized measures to identify and prevent them.
KATHMANDU: IME Life Insurance Company organized a comprehensive training program for its agency leaders on the occasion of National Anti-Money Laundering (AML) Day, focusing on the prevention of money laundering, financing of terrorism, and investments related to weapons of mass destruction.
The program highlighted potential risks within the life insurance sector and emphasized measures to identify and prevent them.
Participants were briefed on laws governing anti-money laundering, related directives issued by the Insurance Board of Nepal, and company guidelines designed to ensure compliance.
The company underlined that adherence to AML regulations not only strengthens corporate governance but also builds greater trust with clients.
Addressing the participants at the closing of the training, CEO Mr. Pawan Kumar Khadka urged all agents to remain fully committed to implementing legal frameworks aimed at preventing money laundering, terrorist financing, and funding of weapons of mass destruction.
