Kathmandu, Nepal
Main Office location
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Governance and Innovation is one of Nepal’s top private consulting, capacity-building, and policy-building companies that aims to help both public and private sectors gain the best solutions and skills for AML/CFT and related technologies.
We offer our clients aid in resolving current issues, as well as development or contribution in the areas of AML/CFT, risk assistance, policies, agendas, and more, in order to combat financial risk. We also cover AML/CFT response and training.
We also provide services for investors to develop systems, processes, standards, relationships, networks and governance frameworks in AML/CFT, if required.`
Experience a secure investment
We also provide different advice from top experts for public and private institutions on realtor to AML/CFT.
Governance and Innovation Pvt. Ltd. are in contact with top experts of AML/CFT sectors who can provide you training on the sectors of AML/CFT. In addition, we can also provide targeted training on AML/CFT and the related sectors. We aim to train individuals, train related laws and policies, and the international situaltion of AML/CFT.
Risk Based Assesment refers to the identification of different types of companies/organizations and related sectors to understand their risk on AML/CFT and terrorist financing and mitigate measures in accordance with such risk. We also provide risk assessment of related properties, institutions on the sectors of AML/CFT. In addition we also provide services on:
Governance and Innovation Pvt.Ltd aims to provide services and training in governance and innovation, AML/CFT to corporations and public institutions.
Our services are tailored to the requirements of global organizations such as Fintech and Regtech. Our training services include good governance and AML/CFT IT as well as related sectors for company executives and other staff.
This training promotes transparency and efficiency, which leads to increased trust and better solutions for the firm. Furthermore, it contributes to a more favourable economic climate for the economy, industry, and the nation.
