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AML/CFT Compliance Officerकार्यान्वयन अधिकारी (सम्पत्ति शुद्धीकरण निवारण)The compliance officer is the management-level official who heads a bank's AML/CFT unit, ensures compliance with the law and NRB directives, and sends suspicious transaction reports to the FIU.Risk & ComplianceAnti-Money Laundering and Combating the Financing of TerrorismAML/CFTसम्पत्ति शुद्धीकरण निवारण तथा आतङ्ककारी कार्यमा वित्तीय लगानी निवारणAML/CFT is the set of laws, institutions and controls that prevent criminals from disguising illegal proceeds and stop funds from reaching terrorists or weapons proliferators.Risk & ComplianceAudit Committeeलेखापरीक्षण समितिThe audit committee is a board committee of non-executive directors that oversees a bank's financial reporting, internal control, internal audit and the work of external auditors.Risk & Compliance