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Latest Master Circulars - bankersclubindia

Trade finance - offshore. External Commercial Borrowing Functions. Customer Identification Procedures (CIP). April 01 2017 17:11 PM. April 01 2017 16:49 PM. SSC CGL Important Notice Tier-II Re-Examination test in live. March 31 2017 12:21 PM. Live testing process start. Master circular demo testting 10. February 25 2017 15:49 PM. Master circular demo testting 10. Master circular demo testting 9. February 25 2017 15:21 PM. Master circular demo testting 8. February 22 2017 17:48 PM.

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Trade finance - offshore. External Commercial Borrowing Functions. Customer Identification Procedures (CIP). April 01 2017 17:11 PM. April 01 2017 16:49 PM. SSC CGL Important Notice Tier-II Re-Examination test in live. March 31 2017 12:21 PM. Live testing process start. Master circular demo testting 10. February 25 2017 15:49 PM. Master circular demo testting 10. Master circular demo testting 9. February 25 2017 15:21 PM. Master circular demo testting 8. February 22 2017 17:48 PM.
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Latest Master Circulars - bankersclubindia | bankersclubindia.com Reviews

https://bankersclubindia.com

Trade finance - offshore. External Commercial Borrowing Functions. Customer Identification Procedures (CIP). April 01 2017 17:11 PM. April 01 2017 16:49 PM. SSC CGL Important Notice Tier-II Re-Examination test in live. March 31 2017 12:21 PM. Live testing process start. Master circular demo testting 10. February 25 2017 15:49 PM. Master circular demo testting 10. Master circular demo testting 9. February 25 2017 15:21 PM. Master circular demo testting 8. February 22 2017 17:48 PM.

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About Us - bankersclubindia

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Trade finance – onshore. Trade finance - offshore. Major areas of Compliance Risk:. Trade based Money Laundring. Compliance with FEMA as AD banks. Impending regulations like Large Exposure, Basel framework. Risk Management and Governance. Since FEDAI circular is not in public domain, we shall give just an update. Please register to FEDAI site to obtain detailed circulars.

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FAQ - bankersclubindia

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Latest Master Circulars - bankersclubindia

Trade finance - offshore. External Commercial Borrowing Functions. Customer Identification Procedures (CIP). April 01 2017 17:11 PM. April 01 2017 16:49 PM. SSC CGL Important Notice Tier-II Re-Examination test in live. March 31 2017 12:21 PM. Live testing process start. Master circular demo testting 10. February 25 2017 15:49 PM. Master circular demo testting 10. Master circular demo testting 9. February 25 2017 15:21 PM. Master circular demo testting 8. February 22 2017 17:48 PM.

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