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"Successful AML/CFT Training Led by Mr. Dipendra Gautam Strengthens Reliance Finance Limited's Commitment to Compliance and Integrity"
February 3, 2024

"Successful AML/CFT Training Led by Mr. Dipendra Gautam Strengthens Reliance Finance Limited's Commitment to Compliance and Integrity"

Reliance Finance Limited takes immense pride in the recently concluded in-house training session held on February 3, 2024, for the staff of branches near Kathmandu Valley, focusing on "Ensuring AML/CFT." The training, led by the distinguished Mr. Dipendra Gautam, Director at Nepal Rastra Bank, was a resounding success. Participants from our branches engaged in insightful discussions and gained a comprehensive understanding of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) measures. Mr. Gautam's expertise and practical insights added significant value to the session, equipping our staff with the knowledge necessary to navigate the complexities of regulatory compliance. We extend our gratitude to Mr. Gautam for his invaluable contribution and commend our dedicated team for their active participation. This training reaffirms Reliance Finance Limited's commitment to upholding the highest standards of integrity and compliance, ensuring a secure financial environment for our clients. Stay tuned for more enriching events as we continue to invest in the professional development of our staff.

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