INDIAN INSTITUTE OF BANKING & FINANCE

INDIAN INSTITUTE OF BANKING & FINANCE( ISO 9001:2008 Certified )ProgrammeOnKYC / AML / CFTFrom 22 nd July to 24 th July, 2013Venue:Leadership Center,Indian Institute of Banking & Finance,Kohinoor City, Commercial II, Tower 1, 3 rd floor,Off LBS Marg, Kirol Road,Kurla (W), Mumbai – 400070.Website: www.iibf.org.inFor Details & Nomination, please contact:Mr. Sukumar DuttaJoint Director (Faculty)Phone: +91-22-25037148Mobile :+91 99203 76062Email: sdutta@iibf.org.in

PROGRAMME on KYC / AML / CFTBACKGROUNDDuring its 84 years of service, IIBF has emerged as a premier institute in banking and financeeducation. Considering the emerging requirements of the bankers in the ever changingdynamic environment, IIBF has started providing training programmes in selected areas. IIBFhas world class training facilities at its Leadership center.PURPOSEThe subject of KYC and AML has been a hot topic among the practicing bankers, regulatorsand public authority. Its significance in the stability of the economy and security of the countrycan hardly be over emphasized and urges the concerned to be on the toes. The programenvisages to take the participants to the intricacies of the KYC and anti money launderingprocedures and make them the feel of the real issues and challenges in the practical scenario.This program on KYC and AML has been designed taking in to account the bankers need inthe area.OBJECTIVES• To improve the knowledge and awareness in KYC/AML• To have comprehensive understanding covering the entire gamut of credit appraisal.• To develop professional KYC culture in preparatory for AMLCONTENT OVERVIEW• An over view of money laundering and Financial crimes• Legal frame work and organisational Infrastructure for AML• RBI Regulations• Operational issues in banking related to KYC and AML in Liability and Assets portfolio• Submission of various statements and Returns• Challenges in AML and Financial CrimesMETHODOLOGYCase Studies, group discussions, presentations and sharing of experiences.2

TARGET GROUPOfficers of Banks and Trainers.DURATIONThree days from 22 nd to 24 th July 2013 . The Programme commences at 9.30 a.m. on 22 ndJuly 2013.VENUELeadership Center,Indian Institute of Banking & Finance,Kohinoor City, Commercial II, Tower 1, 3rd floor,Off LBS Marg, Kirol Road, Kurla (W),Mumbai – 400070.FEERs.10,000/- per participant (non residential) plus service tax @ 12.36% Rs 1236/- aggregatingto Rs.11,236/-,(In case of TDS deduction, please send us TDS certificate)Programme fees may be remitted to the credit of Institute’s account with Bankof Baroda, details of which are given below: Name of the Bank branch: Bank of Baroda, Kurla (West). Account no: 19750200000806 IFSC code: BARB0KURLAX(0 is zero) (PAN No: AAATT3309D and Service Tax No. AAATT3309DSD002)The programme is Non residential.In case the participants require, the Institute, on specific request, will arrange for stay inKohinoor Elite (A new hotel within 5 minutes walking distance from the Institute) at an allinclusive price of `5500/- per day plus taxes for double occupancy and `4,500 plus taxes forsingle occupancy. The rates are only for IIBF trainees and include breakfast, lunch, eveningtea and dinner. Four hour internet and free laundry for four pieces of clothing iscomplimentary.For further details and nomination kindly contact :Programme Co-ordinatorMr. Sukumar DuttaDr.Rekha Rani SinghJoint Director (Faculty) Joint Director (Marketing & Administration)Phone: +91-22-25037148 Phone:+91-22-25040063Mobile :+91 99203 76062Email: sdutta @iibf.org.in Email: rsingh@iibf.org.in

INDIAN INSTITUTE OF BANKING & FINANCE( ISO 9001:2008 Certified )Kohinoor City, Commercial II, Tower 1, 3 rd floor,Off LBS Marg, Kirol Road,Kurla (W), Mumbai – 400070.NOMINATION FORMProgramme Title: Programme on KYC / AML /CFTDate: 22 nd to 24 th July 2013 (three days). Programme Type: Non ResidentialTHE PARTICIPANTS NOMINATED:Sl.No12Name (Mr./Ms./Mrs.) Designation Branch/OfficeMobile No.andLand Line No.E-mail3Bank/Organisation: ______________________________________________________Address: __________________________________________________________________________________________________________________ Pin Code: __________Phone: ______________Fax: _____________ E-mail: ________________________Programme Fee: Rs.10,000/- per participant (non residential) plus service tax @ 12.36%Rs 1236/- i.e., Rs 11,236/-.-(In case of TDS deduction, please send us TDS certificate)Programme fees may be remitted to the credit of Institute’s account with Bankof Baroda, details of which are given below and inform: Name of the Bank branch: Bank of Baroda, Kurla (West). Account no: 19750200000806 IFSC code: BARB0KURLAX(0 is zero) (PAN No: AAATT3309D and Service Tax No. AAATT3309DSD002) Kindly narrate: Programme name; date “from .......to”; number of participantPlease send your nominations at the earliest to:Mr. Sukumar DuttaJoint Director (Faculty)Phone: +91-22-250371484

Mobile :+91 99203 76062Email: sdutta@iibf.org.in