Programmes
Practitioner-led training across leadership, finance, HR, project management, digital skills, and more - designed for Nepal's working professionals.
2 programmes found for your filters
This program is designed to enhance the practical and regulatory understanding of margin trading among brokerage professionals in light of recent developments introduced by NEPSE
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.
