DEUpdate: Mumbai: Classroom faculty for Anti-Money Laundering for Risk Department in a Bank (14-15/016)


DE Bulletin Board (DEBB) Updates
TrainingCentral has been approached by a leading Private Sector Bank for the following classroom training requirement.
Client A leading Private Sector Bank
Requirement The requirement is for an Anti-Money Laundering classroom training for the Bank’s Risk Department. It is expected that the batch might also include personnel from Credit and Operations to make up the batch size.
Target Audience Personnel from Risk (primarily), Credit and other departments.
Location Mumbai
Duration,Dates,Timelines Duration – 1 day. Other timelines to be decided
Doc Link (If Any) NA
Status Update The bank has communicated that the AML program is on hold due to shortfall in quorum. We will remain in touch with them as the program is expected to be held soon.


DE Network Update
Policy for selection of Domain Experts for customer requirementsWhere there are multiple DEs who revert back on their ability to support TC in the customer-initiated assignment, we forward the DE’s profile. We also assess any other DE (e.g. a DE not based in the location where the training is required) and interact with that DE on his/her inclination to participate in the assignment.
For all assignments, we follow certain do’s and don’ts

  • We share initial profiles only on a no-name basis.
  • We do not share the client’s name with the DE network until the lead has matured to a level or there is a call or a face-to-face meeting requested by the client with the DE.
  • We do not share the name of the DE unless we have the DE’s go-ahead for the same. This we do after sharing the client name with the DE.

Past interaction, quality of content, timeliness and customer satisfaction is an important criteria in re-engaging with the DE.

With Warm Regards,The TrainingCentral Team
TrainingCentral specialises in content design and delivery of training in the Banking, Financial Services and Insurance domain. We set-up and maintain learning portals, provide our ready products in E-learning (technical and compliance titles), Certifications and Tests. We take out-sourced responbility for custom classroom trainings and certifications to be delivered across the country based on content developed centrally. We host the portal and many other corporate learning portals through which subscribers and employees can access e-learning courses in topics across Banking, Finance and related sub-domains.For more information or if you have any inquiries regarding the various ways in which you can participant in the domain expert activities,or if you have any queries, please mail the dedicated e-mail
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