𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐨𝐧 𝐀𝐧𝐭𝐢-𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 (𝐀𝐌𝐋) 𝐚𝐧𝐝 𝐂𝐨𝐦𝐛𝐚𝐭𝐢𝐧𝐠 𝐭𝐡𝐞 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐧𝐠 𝐨𝐟 𝐓𝐞𝐫𝐫𝐨𝐫𝐢𝐬𝐦 (𝐂𝐅𝐓) 𝐟𝐨𝐫 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐒𝐞𝐫𝐯𝐢𝐜𝐞𝐬…
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Refresher Course on Sumtag (Grammar) and Ngagdroen (Terminology) for Lawyers of FSPs
The Financial Institutions Training Institute Limited (FITI) and the Bhutan National Legal Institute (BNLI) are jointly…
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Finance for Non-Finance Professionals Training Program for the NPPF Team
Successfully ended the intensive 3-day Finance for Non-Finance Professionals training program. The meticulously crafted program proved…
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Code of Ethics, Integrity & Accountability for Financial Service Providers
In a world that is constantly evolving, where ethical challenges arise and integrity often faces tests,…
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Training Program on Finance for Non-finance for the employees of the Financial Service Providers (FSPs)
Today, on 29th July 2023, the 3-day training programme on ‘Finance for Non-finance’ successfully concluded. The…
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The training programme on Fraud Detection in Non-Life Insurance for the Insurance Industry.
The training programme on Fraud Detection in Non-Life Insurance for the Insurance Industry successfully concluded on…
Finance for Non-finance
The Anti-Corruption Commission recently participated in a highly beneficial three-day training program on “Finance for Non-Finance”…
AML/CFT Training Program for Anti-Corruption Commission
Successful Conclusion of AML/CFT Training Program for Anti-Corruption Commission We are pleased to announce the successful…