Contact Number +977-1 4545740 | 4545741 | 4545742 Contact Email info@mahalaxmilife.com Location Kamalpokhari, Kathmandu
Mahalaxmi Life Insurance Ltd. conducted AML-CFT Training in Pokhara
18 Mar 21

Mahalaxmi Life Insurance Ltd. conducted AML-CFT Training in Pokhara

मिति २०७७।१२।०५

महालक्ष्मी लाईफ इन्स्योरेन्स लिमिटेडले आफ्ना कर्मचारीहरुलाई सम्पत्ती शुद्धिकरण तथा आतंकवादी क्रियाकलापमा वित्तिय लगानी निवारण सम्बन्धमा तालिम दिएको छ । आज पोखराको कुटी रिसोर्ट होटलमा आयोजित तालिम कार्यक्रममा साविक गण्डकी, धौलागिरी र लुम्बीनी क्षेत्रका सम्पुर्ण कार्यालय प्रमुखहरुको  उपस्थिति रहेको थियो। कर्मचारीहरुलाई नायव प्रमुख कार्यकारी अधिकृत श्री रामेश्वर श्रेष्ठ ले गैर कानूनी रुपमा आर्जित रकम कसरी बैंक र बीमाको माध्यमले शुद्धिकरण गरिन्छ, अपराधिक र आतंकवादी क्रियाकलापबाट आर्जित रकमको पहिचान कसरी गर्ने र शंकास्पद कारोबारको रिपोर्टिङ तरिका बारेमा तालिम दिनु भएको थियो । तालिममा २२ जना प्रमुखहरुको सहभागिता रहेको थियो।

भोली संचालन हुने दोस्रो चरणको तालिममा बीमा प्रोडक्ट र यस्को बिक्रिका क्षेत्रहरु, प्रभावकारी अण्डरराईटिङका तरिकाहरु बारेमा तालिम संचालन हुनेछ । भोलीको तालिममा अण्डरपराईटिङ विभाग प्रमुख श्री प्रभाकर न्यौपानेले तालिम दिने कार्यक्रम रहेको छ।

कम्पनीले २०७८ आषाढ मसान्त भित्र सातै प्रदेशका कर्यालय प्रमुख र कर्मचारीहरुलाई सम्पत्ति शुद्धिकरण र आतंकवादी क्रियाकलापमा वित्तिय लगानी निवारण सम्बन्धि पूनर्ताजगी तालिम दिने कार्यक्रम बनाएको छ ।

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