Elevate Your Skills
Workshop on Advanced Trade Monitoring Using Real-Life Case-Studies
Professional Training Programs
Overview
Fintelekt presents a unique opportunity for bankers in Nepal to enhance their skills and expertise in trade monitoring. This intensive workshop is designed to bring participants up to speed on the regulatory, fundamental and practical aspects of trade monitoring, strategies for mitigating trade risks and enhancing the effectiveness of trade processes.
The unique aspect of the workshop will be the opportunity for hands-on learning through a series of detailed case-studies, led by seasoned trade monitoring expert, N. Ashok.
The case studies cover real-world examples and will help participants deep dive into the risks associated with trade transactions, such as:
- Documentary and non-documentary typologies
- Complexities in trade transactions
- Pricing variations
- Counterparty risks
- Stale Documents
- Fraudulent documents
- Phantom shipping
Workshop Coverage
Part 1: Basics of Trade Monitoring and Financial Crime Typologies
Part 2: Learning Through Real-World Case Studies
Part 3: Strategies for Risk Mitigation and Enhancing Monitoring Efficiency
Who Should Participate?
The workshop is relevant for Senior managers and heads of departments of AML Compliance, Regulatory Compliance, Financial Crime compliance, Trade Finance, Remittances, Sanctions, Screening, Payment Systems, Retail Banking, Wholesale Banking, Digital Banking, Technology, Cyber Security, Audit, Legal, Strategy, and Corporate Governance teams from banks and financial institutions.
Workshop Trainer
N. Ashok, Empaneled Trainer, Fintelekt
Ashok has worked with public, private and foreign banks and has expertise in trade operations, trade AML, trade fraud and trade sanctions screening. He was responsible for setting up the Global Trade AML monitoring function for Standard Chartered Bank and implemented monitoring across 40 countries. He has led multiple diverse teams domestically and internationally as part of managing trade operations, trade AML and trade fraud for all the countries wherein Standard Chartered Bank had its trade footprints.
Ashok has a BSC in Mathematics and holds CDCS Advocate certification in Trade from IFS London.
Registration
Participation Fees: INR 14,000 per person
Seats are limited. To register for this workshop, please contact:
Oliver Dickson, Vice President – Sales
+91 98231 88864 / +91 93700 78917
oliver@fintelekt.com
Terms and Conditions:
- Refreshments and lunch during the workshop are included in the fees.
- Payment to be made before start date of the programme. Fintelekt reserves the right to deny entry to the participant if payment has not been received before the start of the workshop.
- Payment made to Fintelekt towards the fees of participation at the workshop, should be net of any/all withholding taxes or charges.
- Cancellations are not allowed. Substitutions are welcome but must be communicated by email at least three days before the workshop.
- The training programme is subject to a minimum number of participants and may be cancelled by Fintelekt at its discretion, without liability, if this criterion is not met. In such instances, Fintelekt will offer the participants credit for a future programme, or a full refund.
- If the workshop cannot take place due to any unforeseen reasons, it will be postponed, and new dates will be announced. Fintelekt will retain the participation fees in a credit shell, which may be utilised by participants for the workshop on the revised date, or for any other Fintelekt training programme.