At AML Nepal, we specialize in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) consulting to help businesses stay compliant, resilient, and trustworthy. Our expertise spans risk assessments, regulatory compliance, transaction monitoring, staff training, and forensic investigations.

Vision

To be the most trusted partner for organizations worldwide in preventing financial crime, fostering compliance, and promoting integrity in the financial ecosystem.

Mission

To empower businesses with expert Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) solutions through innovative strategies, risk-based frameworks, and continuous training, ensuring robust compliance and sustainable growth.

Goals

• Deliver tailored AML/CFT compliance programs aligned with global regulations and local laws.
• Conduct comprehensive risk assessments to identify, mitigate, and monitor financial crime exposure.
• Provide high-quality training and awareness programs for employees and stakeholders.
• Implement advanced technology solutions for transaction monitoring, reporting, and due diligence.
• Assist clients in preparing and responding to government offices for asset source documentation and regulatory inquiries.
• Support clients in achieving operational efficiency while maintaining strict regulatory compliance.
• Continuously update expertise in response to evolving regulatory landscapes and financial crime trends.