We are pleased to share that a two-day training programme on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was successfully conducted for 31 employees of the Royal Insurance Corporation of Bhutan Limited (RICBL).
The programme covered key topics, including:
- AML/CFT international standards and preventive measures
- Customer Due Diligence (CDD), beneficial ownership, and high-risk categories
- Third-party KYC, digital transactions, and financial sanctions
- Monitoring, reporting suspicious transactions, and confidentiality
- Regulatory supervision, investigations, and risk-based approaches
The sessions were facilitated by Mr. Sangay and Mr. Jamphel Dorji from the Financial Intelligence Department (FID), Royal Monetary Authority of Bhutan (RMA).
We extend our gratitude to RICBL for trusting FITI to organize and coordinate this programme.