Financial Crime and Compliance for the Executives of Standard Chartered Bank

• Title : Financial Crime and Compliance for the Executives of Standard Chartered Bank
• Course TYPE : Customized Training Course
• Course No : SCB04/2023
• Duration : 02
• Frequency : 01
• Time : Saturday 11th of February 2023 - Saturday 25th of February 2023
• Nature: Oncampus
• Target Group : Senior Principal Officer or Equivalent Officer and above
• Methods : Lecture, Group Discussion and case study
• Resource Person: BIBM Faculty and Professionals from Financial and other Institutions
• Coordination Team :
  1 . Maksuda Khatun
  2 . Md. Asaduzzaman Arif
  
• Objectives:

  Basic Concept of ML, TF, and PF
  Stages, Methods, and Techniques of ML; Causes and Consequences of ML; Some Vulnerable Financial Product and Services

• Contents:

  International Standards and Institutions
  Vienna Conventions, Palermo Conventions, UN Convention against Corruption; UN International Convention for Suppression of Terrorist Financing; UN Security Council Resolutions Related with TF and PF; UN Counter Terrorism Strategy and Action Plan; FATF, FATF Style Bodies and Members; APG, Egmont group, Wolfsburg Group, The Basel Committee of Banking Supervision.