Online Training Programme on Trade Based Money Laundering and Frauds in International Business |
|||
|---|---|---|---|
| Duration | Date | Target Groups | Coordinator |
| 6 Days (Online Course Duration 15 hours) | 08-Mar-2021 | Officers working in Foreign Exchange dept of banks/in International banking divisions , AML/KYC Dept and officers in corporate branches | Shri Jayant Keskar, Dr Smita Roy Trivedi |
