IME Life's Financial Investment Awareness Training
KATHMANDU:IME Life Insurance Company Limited has trained the heads of regional, branch, and sub-branch offices in the prevention of financial investment in terrorist operations. On Saturday, the business trained branch heads in Bhairahawa on asset laundering and the prevention of financial investment in terrorist activities.
Hridayshwar Pandit, Deputy Director of Nepal Insurance Authority, facilitated the subject in the training for 130 workers. The definition of asset laundering, the legal structure, the prerequisites, the purposes, the money gathered through terrorist actions, and the tendency to launder money through the insurance sector were all discussed.
Also clarified were the steps of financial risk assessment, the company's responsibility, actions, and punishments. The seminar was attended by the company's CEO, Kavi Phuyal, Chief Operating Officer, Dinesh Amatya, and all department heads from the central office.