Training Programme held on May 18, 2024 on KYC and Anti-Money Laundering
Training Programme held on April 25, 2024 on SARFAESI Act, 2002
February 6, 2025
Training Programme held on June 28, 2024 and June 29, 2024 on Credit Management
February 6, 2025
- Training Programme held on May 18, 2024 on KYC and Anti-Money Laundering:
The object of the training programs was to educate our member banks on KYC updation, recognition of suspicious transactions, login related issues, access to FINnet Gateway and uploading the reports on it and most important to save banks from violations of guidelines/ directives issued by the RBI and FIU-IND.
The following faculties imparted training on KYC and Anti-Money Laundering:
- Shri Ankush Dhiman, Manager and Miss Tanya Joshi, Manager, RBI imparted training on Importance and Elements of KYC/AML and Role of UCBs, Master Direction on KYC: Important Provisions and Amendments, Major Supervisory Expectations and Observations from recent RBI Inspections (KYC AML) etc.
- Ms. Amita Aajgaonkar, Ex Sr. Vice-President, RBL Bank imparted training on Reportings to FIU–IND, Obligation of the Banks as Reportees, Identification of Beneficial Ownership, Identification and Monitoring of Suspicious Transactions, Red Flag Alerts, Enhanced Due Diligence, Risk Categorization, Terrorist Financing, Sanction Screening etc.