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Summary
Programme Objectives
Understanding the potential and dimensions of Money Laundering threat in the banking industry.
To design suitable policies, methodology and other risk mitigants associated with money laundering processes.
To understand the latest analytical tools being used by financial intermediaries for Anti Money Laundering practices.
Target Audience
Middle and senior level executives of banks and financial institutions in the areas of Operational Risk Management, Internal Audit, Risk Focused Audit and also Multinational KPOs.
Course Structure
Day 1 (Duration 4 hrs)
Session 1
Discussion on the threat and potential of Money Laundering in the banking industry and regulatory guidelines on the Money Laundering issues:
Session 2
Understanding the process of coordination among different agencies to handle the threat of Money Laundering and discussion on best practices
Discussion on important provisions of RBI’s AML guidelines
Session 3
Discussion on 5 most high profile case studies associated with Money Laundering activities
Day 2( duration 4 hrs)
Session 4
Discussion on possible Money Laundering activities in banks and financial institutions and on control measures to be stipulated against the check points
Session 5
Discussion on challenges to be faced by organisations and on better supervisions structures of organisations
Trainer Profile
Having more than 20 years of experience working with public, private & foreign banks. He is an expert in the areas of International Business, Trade Finance, Credit, Foreign Exchange, Collections & non-functional Soft skills. During his corporate career he has handles various aspects of Banking like Retail Liabilities, Retail Assets, Branch Operations, Relationship Management, Trade Finance Sales, Trade Product Development, Trade Operations, Credit, Foreign Exchange, Collections & Recovery, etc. Over the years he has conducted several trainings in Trade Finance, AML, TBML, Import/Export finance, Credit Assessment & Retail Collections
