[email protected] +91 - 9370078917

Trade Based Money Laundering

Fintelekt Certificate Course on Trade Based Money Laundering

Trade transactions involve a lot of complexity, which is exploited by criminals for money laundering and terrorism financing. Alongside robust processes and technology, a well qualified and up-to-date team is a key requirement to counter trade based money laundering for a bank. The Fintelekt Course on Trade Based Money Laundering will help bankers understand the subject, the extent of the problem, the different typologies and the prevention and mitigation strategies available to bankers.

Upcoming Session:
Tuesday, November 10, 2020
3.00 pm to 5.00 pm IST

Learning Objectives
Course Content
Who Should Attend
Learning Format
Session Date
More Information
  • Understand the nuances of TBML and techniques used by criminals to launder money through the trade route
  • Understand the impact of trade manipulation
  • Methods and practices to combat trade-based money laundering
  • TBML Risk and International Norms
  • International Trade & Trade Finance
  • TBML Typologies
  • Transaction due diligence and trade transaction monitoring
  • Managing Risk, CDD and organisational responsibility for trade

The slides presented by the faculty member during the virtual classroom session will be available to the participant for reference through our e-learning platform for a period of one month after the training session.

Online links to additional reading or reference material may also be provided.

US$ 100 (US Dollars One Hundred Only)

Pay Online & Register

Group Nominations
Please write to Karishma Dattani at [email protected] if you would like your bank to be invoiced for group nominations. However, please note that full payment must be received three working days before the virtual classroom session. 

Participants who attend the virtual classroom session and pass the examination will be eligible to receive the Fintelekt Certificate on Trade Based Money Laundering.

Participants will receive the certificate in .PDF format via their registered email id upon passing the examination. If you do not get your certificate within two working days after completing the examination, please write to us at [email protected].

The Fintelekt Certificate is valid for demonstrating your commitment to continuing professional development and may be used towards credits for other professional certification programmes.

  • AML / CFT Compliance
  • AML / CFT Analysts
  • Branch Managers
  • Regulatory Compliance
  • Trade Finance
  • Remittances
  • Sanctions
  • Screening
  • Payment Systems
  • Financial Crime
  • Corporate Banking
  • Digital Banking
  • Technology
  • Cyber Security
  • Audit
  • Legal
  • Strategy
  • Corporate Governance

This course is primarily suitable for persons working in the banking industry.

However, customised courses are available for insurance, mutual funds, capital markets, currency exchange houses and non-banking finance companies. Please write to us at [email protected] for more details.


Pramod Khandelwal has over 40 years of varied corporate experience in banking and financial services (of which 20 years in State Bank of India). His last assignment was as Chief Compliance Officer and Principal Officer in Indusind Bank. Pramod is an expert in banking compliance requirements and KYC/AML regulations and currently a faculty member at Fintelekt Advisory Services and Indian Institute of Banking and Finance (IIBF). He has also authored books for IIBF’s programmes on JAIIB, Compliance and KYC/ AML. Pramod has a B.Tech. (Hons.) from IIT, Kharagpur and Diploma in Business Finance CAIIB.

  • Virtual Classroom of 2 hours, including 30 minutes Q&A session
  • Online Examination


  • Participants will receive a joining link to the online session on the registered email address at least three days before the session date.
  • The joining link will also contain a short tutorial video on how to use the online platform.
  • During the live session, phone and chat support will be available to participants.
  • The weblink to answer the examination will be sent immediately to the participants via email after the virtual classroom session and may be answered within 7 days.
  • The examination will be based on the content covered during the virtual classroom session. It will consist of multiple-choice questions which will have to be answered within 30 minutes.
  • Participants who are unable to attend the virtual classroom or face connectivity issues will be allowed to view the session recording so that they can prepare for the examination.

Tuesday, November 10, 2020
3.00 pm to 5.00 pm IST

If a participant is unable to join the live session due to connectivity issues or due to another problem, s/he may write to us at [email protected] to request access to a recording of the session.

The recording may be accessed for up to 7 calendar days after the session

You can join the session through a laptop, personal computer, tablet or mobile. A stable internet connection of at least 2 Mbps speed is recommended for uninterrupted streaming.

Please note that some banks block employee access to external emails, webinar platforms, or audio/visual hardware. Kindly contact the technology team of your bank to resolve any such issues. Or alternatively, use a personal computer to log in to the session.

For more information, please connect with:
Karishma Dattani
Project Manager
: [email protected]
: +91-9370078917


Is the course/content customised to my country?

This is a generic course which is suitable for participants from any country. It covers the topic irrespective of the country you are based in.

May I send in my questions in advance before the virtual classroom session?

We strongly encourage you to listen to the virtual classroom session before asking questions. If your questions are not answered during the session, please feel free to post them in the chat box during the allotted question-answer time at the end of the session.

What if my question is not taken up for answering during the question-answer session?

If we receive a large number of questions during the question-answer time allotted during the virtual classroom session, we may prioritise which ones to answer and take up a few of the questions offline. We will send answers to the unanswered questions via email to individual participants.

What is the passing percentage for the examination?

The passing percentage is 80 per cent.

What if I fail?

If you do not pass the examination in the first attempt, you can attempt it a second time. If you do not pass in the second attempt, you will not be eligible for the certificate and will have to re-enroll for the next batch of the course and pay the course fees again.

For how long is the certificate valid?

The certificate is valid in perpetuity.


Can you invoice my bank for the amount?

Due to the small amount involved, we are unable to invoice the bank for individual participants. We encourage participants to pay online and get the amount reimbursed from the employer.

I have paid but have not received a confirmation. What do I do?

Please send a screenshot of the payment confirmation to us at [email protected]. We will get back to you within two working days after reconciliation with our payment service provider.

Can I get a refund?

We do not provide a refund once payment is made.


You are welcome to provide your comments or feedback about the course by writing to us at [email protected].