Kathmandu. Sanima Reliance Life has conducted an Operational Training Programme on Anti-Money Laundering and Countering Terrorist Financing. The program was organized on January 16 and 5 with the participation of employees working in Province 1 and 2.
The training was conducted by the company’s Chief Operating Officer Gyan Rayamajhi, Agent Department Head Bishal Shrestha, Customer Service Department Head Gyanendra Dev Bhatta and Claims Department Head Sanjeev Singh.
The Chief Operating Officer (COO) imparted training on the problems of money laundering and terrorist activities by financial institutions and their solutions.
In the training, discussions were held on the work related to the Prevention of Money Laundering and Terrorist Financing in an effective manner as per the Act, Regulations and Directives, necessary policies, procedures, control system, human resources and resources as well as the duties and rights of the employees.
The company believes that such programs will play a helpful role in enhancing the capacity and skills of the employees and accustoming themselves to the changing environment of insurance. They need unbiased advice by identifying the needs of their clients.
In addition, the department heads present focused on the processes and methods to be adopted to provide efficient service to the agents and customers of the company. According to the company, such programs will be conducted at branches and regional offices across the country for the growth and development of employees. Along with this, the company has been providing various types of training to the employees working abroad as well.
Currently, Sanima Life Insurance has been providing its services through 169 branches across the country. The company has a paid-up capital of more than Rs 5 billion and has invested more than Rs 20 billion. In addition, more than 20,000 agents are employed in the company.








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