Red Flags and Preventive Due Diligence in Trade Based Money Laundering
This is added to your favourites.
This is already added to your favourites.
sorry something went wrong.
Compliance with 'Anti-Money Laundering' standards has become necessary for ensuring risk free Trade transactions in India and across the world. This comprehensive 2-day training programme is proposed to provide advanced knowledge and understanding in Trade Based AML standards of the front-end as well as transaction handling employees of banks. At the end of this training programme, the participants would be induced to - THINK BEYOND THE APPARENT.
The programme will benefit
Branch Bankers in a front-end client facing role in the Trade Finance spectrum
Employees in the Compliance and Product development roles in Trade Finance
Employees part of Operational risk and Credit risk from Trade Finance perspective
Senior team members in the Trade Operations department of the bank