Financial Crime and Compliance for the Executives of Standard Chartered Bank
Financial and Banking System of Bangladesh- An
overview & Function of Central Bank with, Reference
to Bangladesh Bank
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.