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

Course Details

Financial Crime and Compliance in Banks

  • Title : Financial Crime and Compliance in Banks
  • Course TYPE : Training Workshop
  • Course No : TW07/2025
  • Duration : 02 Working Days
  • Frequency : 01
  • Time : Wednesday 19th of February 2025 - Thursday 20th of February 2025
  • Nature: Residential
  • Target Group : Senior Principal Officer or Equivalent Officer and above
  • Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation
  • Resource Person: BIBM Faculty and Professionals from Financial and Other Institutions
  • Coordination Team :
    1 . Kaniz Rabbi
    2 . Dr. Shamsun Nahar Momotaz
  • Objectives:

    a.     To Acquaint the Participants with the Nature, Types and Causes of Financial Crimes and their Prevention.

    b. To Familiarize the Participants with the Laws and Regulations Related to Prevention of Financial Crimes in Banks.

  • Contents:
    • AML CFT: TF: Definition, Methods, Stages and Consequences.
    • AML and CFT: International Standard and Institutions.
    • FATF 40 Recommendations for Preventing AML and CFT.
    • Money Laundering Prevention Act-2012 (Amendment 2015) and MLPR, 2019, Anti-Terrorism Act-2009 (Amendment 2012 & 2013) and ATR, 2013.
    • BFIU Circulars and Guidelines issued by BFIU.
    • Reporting and Record keeping, Transaction Monitoring and Transaction Profile, Cash Transaction Reporting System and Procedure.
    • Digital Transformation of Payment System and Associated ML & TF Risk.
    • Credit and Trade Based Money Laundering: Concepts, Types and Regulations.
    • Guidelines for the Prevention of TBML

a. BIBM member banks can access the online nomination form before forty (40) days of the commencement of programs. BIBM member banks can nominate a maximum number of three (03) participants for a Training Workshop. The maximum number of participants in each Training Workshop is 40. However, if the number of total nominees exceeds the maximum number, a final list of 40 participants will be prepared by the BIBM authority which will be available online five (05) days prior to the commencement of the Training Workshop. Information in regard to rejection of any nomination will be communicated to the concerned bank at least three (03) days before the commencement of the Training Workshop. No participant under the target group/level is allowed to participate in any Training Workshop.

b. As per the decision of the BIBM Governing Board, BIBM Member Banks (except Bangladesh Bank) are required to pay BDT 1800 per day per participant including holidays (if any) as training fees which also include Accommodation, Food, and other miscellaneous expenses. However, for Bangladesh Bank, the fee is BDT 500 per day per participant. All Fees are excluding VAT and Tax. 

c. The pay order/bank draft drawn in favor of ‘Bangladesh Institute of Bank Management’ has to be sent at least seven (07) days prior to the commencement of the Training Workshop.