[email protected] 48032091-4
[email protected] 48032091-4

Course Details

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 : SCB05/2023
  • Duration : 03 Working Days
  • Frequency : 02
  • Time : Sunday 12th of March 2023 - Tuesday 14th of March 2023
  • Nature: Oncampus
  • Target Group : Senior 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 . Dr. Md. Shahid Ullah
    2 . Benazir Ishaque
  • Objectives:

    Financial and Banking System of Bangladesh- An overview & Function of Central Bank with, Reference to Bangladesh Bank

  • Contents:

    Different Types of Foreign Currency Accounts:

    Convertible, Non-Convertible, RFCD, NFCD, Private FCY, ERQ, NRTA etc. and Foreign Remittances (Commercial Remittances)-Inward and Outward

Opening and Operation of Different Types of Accounts and their Modus Operandi

(Joint Accounts, Company Account, Delegate, etc.) Minor, Nominee, Blind, Society, Escrow, Clubs, Trusts, etc.), Dormant, Inoperative and Unclaimed etc.