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

Course Details

Prevention of Money Laundering and Terrorist Financing

  • Title : Prevention of Money Laundering and Terrorist Financing
  • Course TYPE : Training Workshop
  • Course No : TW26/2025
  • Duration : 02 Working Days
  • Frequency : 01
  • Time : Wednesday 21st of May 2025 - Thursday 22nd of May 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 . Anila Ali
    2 . Dr. Shamsun Nahar Momotaz
  • Objectives:

    a.  To Acquaint the Participants with the Legal Framework in Preventing Money Laundering and Terrorist Financing.

    b.   To Share Experiences on Implementation of Money Laundering Prevention Policies Including Combating Terrorist Financing.

  • Contents:
    • AML CFT: TF: Definition, Methods, Stages and Consequences
    • AML and CFT: International Standard and Institutions
    • FATF 40 Recommendations for Preventing AML and CFT
    • AML and CFT Regime of Bangladesh and Institutional Framework
    • 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
    • E-KYC Guidelines
    • 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

Terms

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 TrainingCourse/Training Workshop. The maximum number of participants in each TrainingCourse/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 TrainingCourse/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. 

For Non-member Banks  and Non-Bank Financial Institute (NBFIs) are required to pay BDT 7,000/- for one week program (up to 5 woking days), BDT 10,000 for two weeks program (up to 10 working days) and BDT 15,000 for Three weeks program (up to 15 working days) per participant. Besides, all non-members banks and non-bank financial institutions (NBFIs) have to pay BDT. 960 (800+20%) per day (including holidays) per participant as food and hostel charges. 

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 TrainingCourse/Training Workshop.