Upkar Laghubitta Bittiya Sanstha has successfully completed a two-day training program on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) for Branch Heads. The objective of the program was to promote corporate governance, strengthen risk management systems, and ensure effective compliance with regulatory guidelines and standards.
The training program covered important topics such as customer due diligence, suspicious transaction reporting, internal control systems, and the role of branch management in reducing financial crime. Through interactive sessions, practical examples and expert training, participants gained practical knowledge and skills related to AML/CFT.
This program reflects Upkar Microfinance Institution's commitment to providing safe, transparent and sustainable financial services by developing a compliance culture within the organization. In the future as well, the organization has expressed its commitment to further strengthen the quality of service by enhancing the professional capabilities of its employees.
