𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐨𝐧 𝐀𝐧𝐭𝐢-𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 (𝐀𝐌𝐋) 𝐚𝐧𝐝 𝐂𝐨𝐦𝐛𝐚𝐭𝐢𝐧𝐠 𝐭𝐡𝐞 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐧𝐠 𝐨𝐟 𝐓𝐞𝐫𝐫𝐨𝐫𝐢𝐬𝐦 (𝐂𝐅𝐓) 𝐟𝐨𝐫 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐒𝐞𝐫𝐯𝐢𝐜𝐞𝐬 𝐏𝐫𝐨𝐯𝐢𝐝𝐞𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐧𝐞𝐥.
The 3-day training program on 𝐀𝐧𝐭𝐢-𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 (𝐀𝐌𝐋) 𝐚𝐧𝐝 𝐂𝐨𝐦𝐛𝐚𝐭𝐢𝐧𝐠 𝐭𝐡𝐞 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐧𝐠 𝐨𝐟 𝐓𝐞𝐫𝐫𝐨𝐫𝐢𝐬𝐦 (𝐂𝐅𝐓) was successfully concluded. Thirteen participants actively engaged in the training program, representing various financial institutions including Bhutan National Bank Limited (BNBL), Bhutan Development Bank Limited (BDBL), Royal Insurance Corporation of Bhutan Limited (RICBL), Bhutan of Bank Limited (BoBL), Bhutan Insurance Limited (BIL), Druk PNB Ltd, and RENEW Microfinance.
The training program aimed to enhance participants’ understanding of AML and CFT principles, regulations, and best practices. Throughout the three days, attendees engaged in interactive sessions, case studies, and group discussions, led by experts in the field. The program emphasized the importance of detecting and preventing money laundering and the financing of terrorism to maintain the integrity and security of the financial sector.
The participants left with enriched knowledge and practical insights that they can apply within their respective organizations to contribute to a safer and more secure financial environment.