Company Profile

One of Nepal's top private consulting, capacity-building, and policy-building companies.

Complitech Nepal aims to help both public and private sectors gain the best solutions and skills for AML/CFT and related technologies. We offer support in resolving current issues and contribute in the areas of AML/CFT, risk assistance, policies, agendas, AML/CFT response, and training in order to combat financial risk effectively.

Mission

Services and training in governance, innovation, and AML/CFT for corporations and public institutions.

Our services are tailored to the requirements of global organizations such as Fintech and Regtech. Training includes good governance, AML/CFT IT, and related sectors for company executives and staff.

This training promotes transparency and efficiency, which leads to increased trust and better solutions for firms while contributing to a stronger economic climate for the economy, industry, and the nation.

Public & Private Collaboration

We aim to collaborate with both sectors to promote innovation and improved governance in society.

Research & Capacity Building

We support better governance through research, training, capacity building, and other practical interventions.

Governance Environment

We promote a better local environment with stronger governance across government and the private sector.

AML/CFT Understanding

We help the private sector and government build a better understanding of AML/CFT-related sectors using certified and proven methods.