| Sr. No. |
Conducted By |
Centre |
Period |
Title |
| 1 |
FEDAI |
Mumbai |
18 January 2024 |
One Day Online Workshop on "Countering Trade Based Money Laundering" on 18th January 2024 |
| 2 |
FEDAI |
MUMBAI |
30 January 2024 |
FEDAI One Day Online Workshop on Trade and Forex Compliance on 30th January 2024 |
| 3 |
Federal Bank Limited |
Aluva |
5-9 February 2024 |
FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business |
| 4 |
FEDAI |
MUMBAI |
06 February 2024 |
One Day Online Workshop on “Countering Trade Based Money Laundering” on 6 February 2024 |
| 5 |
FEDAI |
MUMBAI |
14 - 15 March 2024 |
FEDAI 2 Days Workshop (NON - RESIDENTIAL) on “Treasury and Foreign Exchange Market” |
| 6 |
FEDAI |
MUMBAI |
23 April 2024 |
FEDAI One Day Online Workshop on “SWIFT – Financial Messaging Services” on 23rd April 2024 |
| 7 |
FEDAI |
MUMBAI |
25 April 2024 |
One Day Online Workshop on “Write – off Export Receivables – Understanding FEMA Provisions” on 25th April 2024 |
| 8 |
FEDAI |
MUMBAI |
16 - 17 May 2024 |
FEDAI 2 Days Workshop (NON - RESIDENTIAL) on “Treasury and Foreign Exchange Market” |
| 9 |
Bank of Baroda |
Ahmedabad |
10 - 14 June 2024 |
FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business |
| 10 |
FEDAI |
MUMBAI |
12 June 2024 |
One Day Online Workshop on “FEMA Guarantees Regulation and Structured Obligations” on 12th June 2024 |
| 11 |
FEDAI |
MUMBAI |
19 June 2024 |
One Day Online Workshop on “Overseas Investment Facilities for Residents” on 19th June 2024 |
| 12 |
FEDAI |
MUMBAI |
20 - 21 June 2024 |
FEDAI 2 Days Workshop (NON - RESIDENTIAL) on “Treasury and Foreign Exchange Market” |
| 13 |
Indian Bank(IMAGE) |
Chennai |
01 - 05 July 2024 |
FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business |
| 14 |
FEDAI |
MUMBAI |
03 July 2024 |
One Day Online Workshop on "Banking and investment facilities for NRI/PIO" on 03 July 2024 |
| 15 |
FEDAI |
MUMBAI |
22 July 2024 |
FEDAI One Day Online Workshop on “Countering Trade Based Money Laundering” on 22nd July 2024 |
| 16 |
UCO Bank |
Kolkata |
22 - 26 July 2024 |
FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business at UCO Bank, Kolkata |
| 17 |
FEDAI |
MUMBAI |
07 August 2024 |
One Day Online Workshop on “SWIFT - Financial messaging services” |
| 18 |
Indian Bank |
Kolkata |
09 - 13 September 2024 |
FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business |