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 : SCB07/2023
• Duration : 03 Working Days
• Frequency : 10
• Time : Wednesday 5th of April 2023 - Saturday 8th of April 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 . Anila Ali
  2 . Tofayel Ahmed
  
• Objectives:

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

• Contents:

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