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

Course Details

Prevention of Trade based and Credit backed Money Laundering

  • Title : Prevention of Trade based and Credit backed Money Laundering
  • Course TYPE : Training Workshop
  • Course No : TW13/2025
  • Duration : 02 Working Days
  • Frequency : 02
  • Time : Wednesday 12th of March 2025 - Thursday 13th of March 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 . Tofayel Ahmed
    2 . Rajib Kumar Das
  • Objectives:
    • To Capture the Potential ways of Trade-Based Money Laundering Through Trade Payment and Finance.
    • To Discuss Regulatory Framework of Trade-Based Money Laundering.
  • Contents:
    • Trade-based Money Laundering (TBML) through Trade Payment Methods and Financing Products.
    • Indicators of Trade-based Financial Crime and Elements of Effective Compliance Program.
    • Regulatory Framework for Preventing Trade-based Financial Crime.
    • BFIU Guidelines for Preventions of TBML.
    • Economic Sanctions – Types, Purpose and Compliance.

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.