Workshop Success: Strengthening AML/CFT Compliance at Hulas Finserv

SNG Solution successfully delivered a high-impact, in-house workshop on AML/CFT Compliance and goAML Reporting for the team at Hulas Finserv Hire Purchase Limited. Conducted on March 28, 2026, at Embark College, the session brought together 36 professionals from key departments including Credit Administration, Accounts & Finance, IT, and Legal.

The workshop was facilitated by a senior executive from Nepal Rastra Bank, ensuring strong regulatory alignment and practical relevance. The program emphasized real-world applications, enabling participants to strengthen institutional integrity, mitigate compliance risks, and enhance reporting accuracy in Nepal’s evolving financial ecosystem.

Participants engaged in comprehensive, hands-on learning modules, including:

• Governance & Customer Due Diligence (CDD): Interpreting NRB regulatory expectations and effectively managing Politically Exposed Persons (PEPs)
• Transaction Monitoring: Detecting red flags and suspicious patterns in hire-purchase and financial transactions
• goAML Reporting Excellence: Developing clear, compliant, and impactful TTR, STR, and SAR reports
• Simulation & Risk Controls: Applying real-case scenarios to prevent “tipping-off” and strengthen internal controls

The interactive nature of the workshop encouraged collaboration, critical thinking, and practical problem-solving—equipping participants with the tools needed to ensure compliance excellence and build long-term trust.

Smart Strategies for Debt Recovery

The event in Dhangadhi underscored the importance of regional engagement. Strengthening financial literacy and recovery expertise outside major metropolitan hubs ensures inclusive development and balanced institutional growth.

biratinfo.comSNG Solution

At SNG Solution, we remain committed to our mission: “Empowering Minds, Shaping the Future”—by strengthening compliance capabilities and driving impactful reporting outcomes across Nepal’s financial sector.