National Institute of Bank Management, Pune

(An Autonomous Apex Institute Established by RBI & Banks)

( Registered as a Society under the Indian Societies Registration Act 1860
Recognized as a scientific and Industrial Research Organization by Department of Scientific
and Industrial Research, Ministry of Science and Technology, Government of India )

PROGRAMMES

Programme in Trade Based Money Laundering and Frauds in International Business

Duration Date Target Groups Coordinator
2 Days 02-Dec-2019 Executives/Officers at branches engaged in international trade, Trade Finance officers working in export-import, banks remittances, foreign exchange operations, Executives/Officers in International Banking Divisions, controlling offices of foreign exchange division. Shri Jayant Keskar, Dr Smita Roy Trivedi
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HOW TO REACH NIBM

National Institute of Bank Management NIBM Post Office, Kondhwe Khurd
Pune 411 048, INDIA

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