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Elevate Your Skills

Trade-Based Money Laundering

Professional Training Programs

March 14, 2024

9.30 am to 5.00 pm

Makati Diamond Residences, Philippines


The training workshop on Trade-Based Money Laundering is designed to equip employees to deal with the practical challenges and complexities in detecting and preventing Trade-Based Money Laundering (TBML) and the key parameters to be considered while handling trade transactions and trade finance customers.
Participants are made aware of the role they can play in curbing TBML and to be vigilant about each and every transaction, thereby helping them to create a strong and robust risk mitigation strategy for the organisation.

Who Should Participate?

The programme is relevant for staff from AML Compliance, Regulatory Compliance, Financial Crime, Trade Finance, Remittances, Sanctions, Screening, Payment Systems, Retail Banking, Wholesale Banking, Digital Banking, Technology, Cyber Security, Audit, Legal, Strategy, and Corporate Governance teams.

Workshop Coverage

Module 1: Cross-border Trade and ML/TF Typologies

Module 2: TBML Risks in the Philippines

Module 3: Transaction Due Diligence and Transaction Monitoring

Module 4: CDD for Trade Business

Module 5: Managing Risks and Organisational Responsibility

Module 6: Identifying Suspicious Behaviour

Workshop Trainers

Dante T. Fuentes
Empanelled Trainer, Fintelekt

Dante Fuentes is an Accredited Trainer on Anti Money Laundering Act, Terrorist Financing Prevention and Suppression Act and other issuances of the Anti Money Laundering Council (AMLC), Philippines. He was the president of the Association of Bank Compliance Officers, Inc. (ABCOMP) from 2005 to 2018 and currently serves on their Advisory Board. Dante was former Chief Compliance Officer of Philippine Bank of Communication, China Banking Corporation and Security Bank Corporation. He is a Certified Public Accountant, Certified Fraud Examiner, and Certified Anti Money Laundering Specialist with over 40 years banking experience.

Charan Rawat
Empanelled Trainer, Fintelekt

Charan Rawat is associated with Fintelekt Advisory Services as a trainer and is the Head of Compliance at Rabobank, India. He is a seasoned professional with more than 30 years of experience in banking with large international banks such as Barclays Bank, Standard Chartered Bank, ANZ Grindlays Bank.

He started his career with the State Bank of India Group, followed by a stint at Vijaya Bank where he oversaw and managed corporate credit relationships with some of the largest industrial names in India. He has worked across Retail, Corporate and Investment Banking, Wealth Management in multiple functions viz. Compliance, Credit Risk, Operational Risk, Relationship Management.

He is an MBA and a qualified lawyer by education. He is now pursuing his PhD in Law with focus on Insolvency and Bankruptcy Regime in India.

Why Fintelekt?

Fintelekt is an accredited Institutional Training Provider in the Philippines:


Participation Fees


Contact Us

Seats are limited. To register for this workshop, please contact:

Oliver Dickson
Vice President – Sales
This is a staging enviroment