Foundation Training Program for the Executives of Standard Chartered Bank

• Title : Foundation Training Program for the Executives of Standard Chartered Bank
• Course TYPE : Foundation Training Course
• Course No : SCB01/2022
• Duration : 05 Working Days
• Frequency : 02
• Time : Sunday 18th of September 2022 - Thursday 22nd of September 2022
• Nature: On campus (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 . Md. Mahbubur Rahman Alam
  2 . Dr. Md. Shahid Ullah
  
• Objectives:

  Financial and Banking System of Bangladesh-An overview

• Contents:

  Money Laundering: Process and Elements of Effective Prevention Frameworks, International Standard-setters of AML and Terrorist Financing