Customized Training Course on Financial Crime and Compliance for the Executives of Standard Chartered Bank

• Title : Customized Training Course on Financial Crime and Compliance for the Executives of Standard Chartered Bank
• Course TYPE : Foundation Training Course
• Course No : SCB01/2023
• Duration : 02 Working Days
• Frequency : 02
• Time : Wednesday 11th of January 2023 - Thursday 12th of January 2023
• Nature: On campus (Residential)
• Target Group : Senior Principal 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 . Md. Alamgir
  2 . Rahat Banu
  
• Objectives:

  Basic Concept of ML, TF and PF

  Stages, Methods and Techniques of ML; Causes and Consequences of ML; Some Vulnerable financial Product and Services

• Contents:

  International Standards and Institutions

  Vienna Conventions, Palermo Conventions, UN Convention against Corruption; UN International Convention for Suppression of Terrorist Financing; UN Security Council Resolutions Related with TF and PF; UN Counter-Terrorism Strategy and Action Plan; FATF, FATF Style Bodies and Members; APG, Egmont group, Wolfsburg Group, The Basel Committee of Banking Supervision.