October 26, 2017

Red Flags and Preventive Due Diligence in Trade Based Money Laundering

Programme Objectives


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