Travel Discounts
No travel discounts have been associated with this event.
2017 BAFT India Trade Workshop - Mumbai - August 9, 2017 - Registration
 
Date: Wednesday, August 9, 2017 to Wednesday, August 9, 2017
Venue: Sofitel Hotel  Mumbai 400051, India   Get Directions


India Trade Finance Workshop

August 9, 2017
Sofitel Mumbai BKC
Bandra Kurla Complex, Bandra East
Mumbai, 400051


Overview
   |   Program   |   Speakers   |   Sponsorship Opportunities  

 


As part of our Trade Finance Workshop roadshow, we are pleased to offer our 4th year of the India Trade Finance Workshop in Mumbai.

This workshop is led by Mr. Krishnan Parameswaran, a well-known and respected trade finance trainer and expert in the industry, with additional speakers from the Reserve Bank of India, State Bank of India, and other trade experts in the industry.


Session Topics

A broad range of topical issues related to trade will be covered during this full day workshop. Some topics include:

  • Local regulatory changes related to trade from the RBI.
  • ICC Opinions Update and Letters of Credit case studies
  • Latest developments and white papers on trade including the recent Trade Finance Principles, Guidance for Sanctions Compliance and Trade Based Money Laundering
  • Innovations in Trade
  • More!

  • Check out the preliminary program.



    Accredited for CDCS

    The India Trade Finance workshop offers 6.0 Professional Development Units (PDUs) for those seeking CDCS recertification. A certificate of completion will be given to all attendees at the end of the workshop.



    What Prior Attendees Said About Last Year’s Workshop

    This was the best training I ever attended so far. It was my luck that I got the opportunity to attend this workshop. Our daily problems got answered in these workshops. All the sessions were excellent. I got a lot of new information from it.

    It was a good knowledge sharing Workshop. In fact, it was a pleasure and privileged involvement in the Workshop. I would prefer to attend all your programmes given an opportunity to do so. Wonderful.

               
    (Left to Right)

    1. Mr. A K Pandey from Reserve Bank of India talked about KYC Comprehensive Master Direction 2016 at last year's event.

    2. Attendees at last year's event India Trade Finance Workshop in Mumbai.

    3. Paul Frost, Commercial Officer US Embassy spoke about US-India Trade at last year's event.


     
    Special Rate: Attend Both the Trade Finance PLUS the Financial Crime Compliance Workshops
    BAFT is offering a separate workshop on Financial Crime Compliance on Tuesday, August 8. Add on this workshop, and receive a special discounted price for attending both events!

     

    The Financial Crime Compliance workshop is an all-day deeper dive training covering important regulatory requirements and developments in combatting financial crime, with emphasis on governance and accountability.

    The workshop is led by financial crime compliance expert, Radish Singh, who has extensive experience in the field of financial services regulations, compliance, anti-bribery and corruption, conduct of business and financial crime (AML/ Sanctions). She currently leads Deloitte’s South East Asia Financial Crime Compliance practice.

    Main topics covered included customer due diligence, transaction monitoring, correspondent banking and sanctions.

    Check out the preliminary program.


    Registration Information


    Trade Finance Workshop ONLY

    Registration Type

    Early Bird Registration Fee
    (ends Friday, July 7) **

    Regular Registration Fee
    (after Friday, July 7) **

    Member Registration

    USD $125

    USD $150

    Member Group Registration*

    USD $100

    USD $125

    Non-member Registration

    USD $150

    USD $175

    Non-member Group Registration*

    USD $125

    USD $150

    Government Registration

    USD $75

    USD $75


    Special Combination Price: Trade Finance AND Financial Crime Compliance Workshop

    Category

    Early Bird Rate

    (ends Friday, July 7**)

    Regular Rate

    (after Friday, July 7**)

    Member

    $350

    $425

    Non-Member

    $475

    $550

    Government

    $250

    $250

    *Group discount applies to 10 or more paid attendees from the same institution/company. If you have a group of 10 or more attending the workshop, please contact events@baft.org to facilitate registration. Registration rates are all in USD currency.

    **early bird discount ends on Friday, July 7 at 11:59PM Eastern Standard Time.

     

    You can register two ways:

    Paper Registration Form
    Download the paper registration form, complete the information and email to events@baft.org.

    You can pay by credit card, wire transfer or check (US dollar account) using the paper registration form. If you wish to receive an invoice, please contact events@baft.org directly.

    OR

    Online Registration
    Click the Register button below to register online. You can only pay by credit card using the online registration form.
     
    Speakers
    No speakers have been associated with this event.
     
    Online registration is now closed. Please register onsite.