Regtech & Compliance Committee
AML/KYC automation systems, regulatory reporting infrastructure, smart contract audit frameworks, and compliance technology.
Official Charter & Mandate
Regulatory technology is essential as Nepal's financial sector formalizes. This committee covers: AML/KYC automation system design aligned with NRB and FIU requirements, regulatory reporting automation (SEBON, NRB, IRD), smart contract audit methodology for blockchain applications, compliance monitoring dashboard architecture, and regulatory change management systems.
Key Areas of Focus
AML/KYC automation, regulatory reporting, smart contract audit, and compliance management systems.
Service Integration
Project Structuring & Execution
This committee provides the core technical and theoretical oversight for our commercial structuring services, ensuring all client deliverables meet rigorous institutional standards.
Committee Roster
AML/KYC Systems Architect
Open Seat — Recruiting
Regulatory Reporting Specialist
Open Seat — Recruiting
Smart Contract Auditor
Open Seat — Recruiting
Compliance Technology Advisor
Open Seat — Recruiting
Call for Experts
This committee is currently forming. If you have institutional experience matching these roles, submit an expression of interest.
Submit Profile