Behind the Trades: Uncovering Money Laundering Risks in Nepal’s Capital Market

The session will focus on practical identification of money laundering vulnerabilities in brokerage operations, securities transactions, beneficial ownership structures, and digital trading environments, while equipping participants with effective risk management, transaction monitoring, customer due diligence, and suspicious transaction reporting practices to strengthen institutional compliance and market integrity.

Date

13 May 2026

Time

13:00 – 19:00

Mode

In-Person

Venue

The Plaza, Pulchowk, Lalitpur