First Avocado
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Automation using AI
02/06/2024
NEPAL IS UNDER THE ‘WATCH LIST’ OF ANTI MONEY LAUNDERING
ADHERENCE BY FATF.
We can't do much, but we do have a kick-ass solution to train your employees on AML & CFT that is aligned with Nepal Rastra Bank directives at a fraction of the cost.
Read the creative attached for more.
Whistleblowing training fosters a culture of transparency, empowers employees to speak up against misconduct, and protects organizations from legal and reputational risks.
Gumboot Research - First Avocado's corporate e-learning platform provides comprehensive guidance on whistleblowing & other compliance and roles-related training.
🔍Unravel the driving forces and the decision-making power behind compliance investments!
🚀 Dive into the secrets of the 60/20 Principle, your guide to achieving the perfect equilibrium between risk and operational costs.
🔒 Ready to unveil the triggers that mark the beginning of building a resilient, data protection-compliant organization?
Click here to claim your Sponsored Listing.
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Address
Kholagal Marg, Lazimpat
Kathmandu
44600
Opening Hours
| Monday | 09:00 - 18:00 |
| Tuesday | 09:00 - 18:00 |
| Wednesday | 09:00 - 18:00 |
| Thursday | 09:00 - 18:00 |
| Friday | 09:00 - 18:00 |
| Sunday | 09:00 - 18:00 |
