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Expert Speak: Panel Discussion on Regulatory Expectations

Course Duration: 69 minutes
Course Points: 65

This panel discussion took place at the Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021. This panel was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services. The panelists included Atty. Mel George B. Racela, Executive Director, Anti-Money Laundering Council Secretariat, Philippines, Christiaan Barnard, Head – Financial Intelligence Unit, New Zealand, Hari Kumar Nepal, Deputy Director, Nepal Rastra Bank & AML Cell, Ministry of Finance, Nepal and Supranee Satitchaicharoen, Director of International Cooperation Division, Anti Money Laundering Office (AMLO) Thailand.

Expert Speak: Hari Kumar Nepal, Nepal Rastra Bank & Ministry of Finance Nepal

Course Duration: 49 minutes
Course Points: 45

Hari Kumar Nepal, Deputy Director, Nepal Rastra Bank & AML Cell, Ministry of Finance Nepal talks about Dimensions of Regulatory and Law Enforcement Expectations on AML/CFT in this presentation from Fintelekt’s Asia AML/CFT 2nd Annual Summit 2020 held virtually from July 20-24, 2020.

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