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  • Executive Learning Program

    Compliance Challenges in Trade Finance of IFIs

    Date:January 23, 2020

    Venue: IBA, City Campus

    Timing: 9:00 am - 5:00 pm

    Register Now! Pay Online
  • Course Description

    IBA CEIF is pleased to offer a one-day Intermediate Level course on "Compliance Challenges in Trade Finance of IFIs". The course is designed for Trade Finance related staff involved in compliance with various regulations, including anti money laundering & countering of terrorist financing (AML/CFT). The participants will learn the pitfalls and the ways of avoiding them with cases from around the globe.

  • Learning Outcomes
    • Understand the various risks involved in Trade Finance wrt compliance with various local and international regulations
    • Learn the Know your customer (KYC) mechanics in Trade Finance
    • Assess the various red flags and ways of identifying Trade based money laundering
    • Identify the mechanics of countering the money laundering
    • Apply the knowledge on case studies
    • Frequently Asked Questions
    • Branch Managers
    • Area Manager
    • Regional Heads
    • Trade Finance officer & Managers
    • Trade Heads
    • Compliance Managers
    • Audit Managers