{"id":4156,"date":"2014-11-03T06:16:52","date_gmt":"2014-11-03T06:16:52","guid":{"rendered":"https:\/\/trainingcentral.co.in\/tcblog\/?p=278"},"modified":"2025-03-03T07:04:43","modified_gmt":"2025-03-03T07:04:43","slug":"deupdate-chennai-classroom-faculty-for-accounting-finance-14-15017","status":"publish","type":"post","link":"https:\/\/trainingcentral.co.in\/portal\/deupdate-chennai-classroom-faculty-for-accounting-finance-14-15017\/","title":{"rendered":"DEUpdate: Mumbai: Classroom faculty for Anti-Money Laundering for Risk Department in a Bank (14-15\/016)"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"4156\" class=\"elementor elementor-4156\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1527575a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1527575a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-440aa71d\" data-id=\"440aa71d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-66927d0a elementor-widget elementor-widget-text-editor\" data-id=\"66927d0a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><span style=\"color: #ffffff;\"><a href=\"https:\/\/trainingcentral.co.in\/portal\/tcblog\/wp-content\/uploads\/2016\/06\/header.jpg\" class=\"broken_link\"><img decoding=\"async\" class=\"alignnone size-full wp-image-735\" src=\"https:\/\/trainingcentral.co.in\/portal\/tcblog\/wp-content\/uploads\/2016\/06\/header.jpg\" alt=\"header\" width=\"690\" height=\"126\" \/><\/a><\/span><\/p><p><span style=\"font-size: 22px; color: #000000; font-family: Calibri;\"><b>DE Bulletin Board (DEBB) Updates<\/b><\/span><br \/><span style=\"font-size: 12px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">TrainingCentral has been approached by a leading Private Sector Bank for the following classroom training requirement. <\/span><\/span><\/p><table style=\"color: white; font-family: arial,helvetica,sans-serif; font-size: 12px;\" border=\"1\" width=\"700\" cellspacing=\"3\" cellpadding=\"3\" align=\"center\" bgcolor=\"#2F2F4F\"><tbody><tr><td style=\"background-color: #2f2f4f;\" width=\"20%\">Client<\/td><td style=\"background-color: #2f2f4f;\">A leading Private Sector Bank<\/td><\/tr><tr><td style=\"background-color: #2f2f4f;\" valign=\"top\" width=\"20%\">Requirement<\/td><td style=\"background-color: #2f2f4f;\">The requirement is for an Anti-Money Laundering classroom training for the Bank&#8217;s Risk Department. It is expected that the batch might also include personnel from Credit and Operations to make up the batch size.<\/td><\/tr><tr><td style=\"background-color: #2f2f4f;\">Target Audience<\/td><td style=\"background-color: #2f2f4f;\">Personnel from Risk (primarily), Credit and other departments.<\/td><\/tr><tr><td style=\"background-color: #2f2f4f;\">Location<\/td><td style=\"background-color: #2f2f4f;\">Mumbai<\/td><\/tr><tr><td style=\"background-color: #2f2f4f;\">Duration,Dates,Timelines<\/td><td style=\"background-color: #2f2f4f;\">Duration &#8211; 1 day. Other timelines to be decided<\/td><\/tr><tr><td style=\"background-color: #2f2f4f;\">Doc Link (If Any)<\/td><td style=\"background-color: #2f2f4f;\">NA<\/td><\/tr><tr><td style=\"background-color: #2f2f4f;\">Status Update<\/td><td style=\"background-color: #2f2f4f;\"><span style=\"color: #ffffff;\">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.<\/span><\/td><\/tr><\/tbody><\/table><p><span style=\"color: #ffffff;\">\u00a0<\/span><\/p><table style=\"font-family: arial,helvetica,sans-serif; font-size: 12px;\" border=\"1\" width=\"700\" cellspacing=\"3\" cellpadding=\"3\" align=\"center\" bgcolor=\"#EAF76E\"><tbody><tr><td colspan=\"2\"><center><span style=\"color: #000000;\"><b>DE Network Update<\/b><\/span><\/center><span style=\"color: #000000;\"><span style=\"text-decoration: underline;\">Policy for selection of Domain Experts for customer requirements<\/span>Where there are multiple DEs who revert back on their ability to support TC in the customer-initiated assignment, we forward the DE&#8217;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.<\/span><br \/><span style=\"color: #000000;\"> For all assignments, we follow certain do&#8217;s and don&#8217;ts<\/span><ul><li><span style=\"color: #000000;\">We share initial profiles only on a no-name basis.<\/span><\/li><li><span style=\"color: #000000;\">We do not share the client&#8217;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.<\/span><\/li><li><span style=\"color: #000000;\">We do not share the name of the DE unless we have the DE&#8217;s go-ahead for the same. This we do after sharing the client name with the DE.<\/span><\/li><\/ul><p><span style=\"color: #000000;\">Past interaction, quality of content, timeliness and customer satisfaction is an important criteria in re-engaging with the DE.<\/span><\/p><\/td><\/tr><\/tbody><\/table><table style=\"font-family: arial,helvetica,sans-serif; font-size: 12px;\" width=\"700\" cellspacing=\"0\" cellpadding=\"5\" align=\"center\"><tbody><tr><td style=\"color: white; font-family: arial,helvetica,sans-serif; font-size: 12px; background-color: #2f2f4f;\">With Warm Regards,The TrainingCentral Team<\/td><\/tr><\/tbody><\/table><table width=\"700\" cellspacing=\"0\" cellpadding=\"5\" align=\"center\" bgcolor=\"#007934\"><tbody><tr><td width=\"900\"><span style=\"color: #000000;\"><span style=\"font-size: 11px; font-family: Arial;\">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 <b><a style=\"color: #000000;\" href=\"http:\/\/trainingcentral.co.in\" target=\"_blank\" rel=\"noopener\">http:\/\/trainingcentral.co.in<\/a><\/b> 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.<\/span>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 <a style=\"color: #000000;\" href=\"mailto:domainexpert@trainingcentral.co.in\">domainexpert@trainingcentral.co.in<\/a>.<\/span><\/td><\/tr><\/tbody><\/table><div><span style=\"color: #ffffff;\">\u00a0<\/span><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>DE Bulletin Board (DEBB) UpdatesTrainingCentral 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&#8217;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&#8230; <\/p>\n<p class=\"more\"><a class=\"more-link\" href=\"https:\/\/trainingcentral.co.in\/portal\/deupdate-chennai-classroom-faculty-for-accounting-finance-14-15017\/\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":20353,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"cybocfi_hide_featured_image":"","footnotes":""},"categories":[93],"tags":[],"class_list":["post-4156","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-de-network","is-cat-link-solid-light is-cat-link-rounded"],"_links":{"self":[{"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/posts\/4156","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/comments?post=4156"}],"version-history":[{"count":16,"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/posts\/4156\/revisions"}],"predecessor-version":[{"id":20372,"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/posts\/4156\/revisions\/20372"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/media\/20353"}],"wp:attachment":[{"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/media?parent=4156"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/categories?post=4156"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/tags?post=4156"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}