The program focuses on key provisions of Nepal Rastra Bank’s AML/CFT directives, the Money Laundering Prevention Act, and global FATF standards. It covers customer due diligence (CDD), suspicious transaction reporting (STR), risk-based approaches, and effective internal control measures. Participants also gain practical insights into implementing sound risk management frameworks within their institutions. The training helps participants understand AML/CFT requirements, risk indicators, and reporting obligations. It builds their ability to detect and prevent suspicious activities, apply risk-based controls, and ensure compliance in daily banking operations. This enhances their professional competence and accountability in safeguarding the integrity of the financial system. For banks, the program strengthens institutional compliance, minimizes reputational and regulatory risks, and promotes a culture of vigilance and transparency. It supports the development of robust internal control systems, ensures adherence to NRB and FATF standards, and helps protect the institution from potential penalties, fraud, and financial crime threats.