Standard Chartered Bank Nepal conducted it’s third Correspondent Banking Academy, with over 100 participants, on 16 December in Nepal.
Session was opened by the Deputy Governor of Nepal Rastra Bank, Mr. Bam Bahadur Mishra. He thanked Standard Chartered Bank Nepal for sharing their global exposure and experience to the Nepalese banking industry through the Correspondent Banking Academy.
Ms. Heidi Toribio,Regional Co-Head, Client Coverage, Asia, CCIB of Standard Chartered Bank emphasized the importance of protecting the sanctity of the financial system from AML/CFT risks.
CEO of Standard Chartered Bank Nepal Anirvan Ghosh Dastidar informed, how these sessions demonstrate commitment of contributing to the Nepalese banking sector by sharing global best practices for combating financial crime risks.
Different speakers from across the Standard Chartered global network also shared their expertise on diverse topics
Mr. Rajkamal Basnet, Head of Financial Institutions, Nepal shared that he is glad to bring the strength of global network, exposure, and experience to the local market .