Sign up for our free newsletter and get more of Development Asia delivered to your inbox.

Overview of Customer Due Diligence of SME Cusmoters

Event: AML Training on SME Risk in Nepal

Overview of Customer Due Diligence of SME Cusmoters

15 June 2022
Author / Speaker: 
Sworup Shrestha, Nepal Rastra Bank (NRB) - Other materials by the author

View Slides

This presentation discussed integrating best practices in CDD and ongoing monitoring of SME customers and measuring the effectives of your SME-CDD and ongoing monitoring control. Mr Shrestha also discussed TBML case studies from Neapal. 

Geographical Focus: 
Nepal
Type of Content: 
Learning Event

Disclaimer

The views expressed on this website are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank (ADB) or its Board of Governors or the governments they represent. ADB does not guarantee the accuracy of the data included in this publication and accepts no responsibility for any consequence of their use. By making any designation of or reference to a particular territory or geographic area, or by using the term “country” in this document, ADB does not intend to make any judgments as to the legal or other status of any territory or area.