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 : Special Training Course
• Course No : SCB014/2022
• Duration : 03 Working Days
• Frequency : 01
• Time : Tuesday 15th of November 2022 - Thursday 17th of November 2022
• Nature: Oncampus
• Target Group : Senior 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 . Dr. Mohammad Tazul Islam
  2 . Tofayel Ahmed
  
• Objectives:

  Financial and Banking System of Bangladesh

  An overview & Function of Central Bank with, Reference to Bangladesh Bank

• Contents:

  Opening and Operation of Different Types of Accounts and their Modus Operandi

  (Joint Accounts, Company Accounts, Delegate, etc.) Minor, Nominee, Blind, Society, Escrow, Clubs, Trusts, etc.), Dormant, Inoperative and Unclaimed etc.