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 : SCB03/2023
• Duration : 03
• Frequency : 02
• Time : Sunday 5th of February 2023 - Tuesday 7th of February 2023
• Nature: On campus (Residential)
• 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 . Kaniz Rabbi
  2 . Dr. Shamsun Nahar Momotaz
  
• 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