Mahalaxmi Life insurance provides training on money laundering in Kohalpur


21st Mar, 2021 | Tourism Mail Crew


KATHMANDU, March 21: Mahalaxmi Life Insurance Limited has been providing training on money laundering and prevention of financial investment in terrorist activities in the seven states. In this connection, training has been completed in Kohalpur on Friday.

The training program held at Hotel Max in Kohalpur was attended by 22 chiefs from Karnali, Far West and Savik Rapti zones. The money earned through criminal activities and illegal activities is being laundered through banks and insurance. In order to discourage and prevent such acts, the company has provided training to the employees on the legal provisions, reporting methods and other procedures. Mrs. Sapna Kharel, Senior Assistant General Manager of the company provided the training on asset laundering.

On the first day of the two-day training program, Deputy Chief Executive Officer Mr. Kamal Panthi provided training on insurance products to the office heads and Mr. Prashant Raj Dhamala, Head of Marketing, provided training on market management methods.