Request for Nominations: AML/CFT Compliance & Risk Management Training

[Management Association of Nepal]

Dear Sir/Ma’am,

Greetings from the Management Association of Nepal (MAN).

We are pleased to invite nominations from your esteemed organization for an upcoming executive training program on “AML/CFT Compliance & Risk Management Training: Strengthening Regulatory Compliance in the Era of FATF Gray Listing.”

This program is designed to equip professionals with practical knowledge and tools to strengthen Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance, manage financial crime risks, and align with evolving regulatory expectations.

Program Details:
📅 Date: Tuesday, Baisakh 15, 2082 (April 28, 2026)
⏰ Time: 10:00 AM – 5:00 PM
📍 Venue: Hotel Manang, Thamel, Kathmandu
🏢 Organizer: Management Association of Nepal (MAN)

Facilitators:
👨‍🏫 Mr. Pushpa Raj Bhandari – Senior Banking & Finance Professional (32+ years of experience)
👨‍🏫 Dr. Kishore Dhungana – Executive | Academic | Corporate Trainer

Participation Fee:
💰 NPR 9,900 + VAT per participant
(Includes training materials, lunch, tea/coffee, and certificate)

🎁 Group Discount: 10% discount for three or more participants (also applicable for MAN members)

This program is highly relevant for professionals from banks and financial institutions, insurance companies, cooperatives, remittance companies, auditors, compliance officers, and other AML/CFT reporting entities.

We kindly request you to nominate suitable participants from your organization for this impactful learning opportunity. Early confirmation is highly appreciated due to limited seats.

For registration and further information, please contact:
📧 trainingandde...@gmail.com
📞 9865701232 / 9805769634 / 01-4511902

We look forward to your valuable nominations and continued collaboration.

Thank You with Regards,

Abhineet Dhanadi

Senior Program Officer

Management Association of Nepal (MAN)

Management Development Centre (MDC)

Management Development Campus (MDC)

Email: trainingandde...@gmail.com

Tel. 977-1-4511902/ 9865701232/9805769634
Website: www.man.org.np |Audio Notice Board 1618014224475 

Dashrath Chand Marg, Kirtan Chowk (किर्तन चोक), 

Ward No 4, Bishalnagar, Kathmandu, Nepal 

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