The Financial Institutions Training Institute Ltd. (FITI) successfully conducted a two-day training programme on “๐๐ป๐๐ถ-๐ ๐ผ๐ป๐ฒ๐ ๐๐ฎ๐๐ป๐ฑ๐ฒ๐ฟ๐ถ๐ป๐ด ๐ฎ๐ป๐ฑ ๐๐ผ๐บ๐ฏ๐ฎ๐๐ถ๐ป๐ด ๐๐ต๐ฒ ๐๐ถ๐ป๐ฎ๐ป๐ฐ๐ถ๐ป๐ด ๐ผ๐ณ ๐ง๐ฒ๐ฟ๐ฟ๐ผ๐ฟ๐ถ๐๐บ (๐๐ ๐/๐๐๐ง)” for professionals of Royal Insurance Corporation of Bhutan Limited (RICBL) on 11โ12 June 2026. The programme enhanced participantsโ understanding of AML/CFT regulations, risk-based compliance approaches, customer due diligence, transaction monitoring, and suspicious transaction reporting requirements.
Through interactive discussions, practical case studies, and scenario-based exercises, participants strengthened their ability to identify and mitigate money laundering and terrorist financing risks. The programme concluded successfully, reinforcing RICBLโs commitment to regulatory compliance, financial integrity, and effective risk management