International Banking And Foreign Exchange Business

by National Institute of Bank Management Claim Listing

The current programme is designed with an objective to provide comprehensive training on forex business with more focus on current account transactions and related regulatory compliances. The programme also intends to cover contemporary topics like trade-based money laundering and other AMLissues.

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Course Details

The current programme is designed with an objective to provide comprehensive training on forex business with more focus on current account transactions and related regulatory compliances. The programme also intends to cover contemporary topics like trade-based money laundering and other AMLissues. 

 

Objectives:

  • To provide a comprehensive coverage of RBI notifications / regulations under FEMA related to current account transactions: Exports, imports, remittances, and non-resident accounts and RFC accounts.
  • To impart technical and operational skills in handling export-import financing, letter of credit, etc.
  • To facilitate forex officers to systematically follow compliance and reporting requirements for foreign exchange transactions.

 

  • Pune Branch

    National Institute of Bank Management NIBM Post Office, Pune

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