AML & CFT course for the banks and Financial Institutions

ইন্সট্রাক্টর

Abu Daud Khan

কোর্স এর সিলেবাস

Course Introduction: AML & CFT_Bank
Module 1: Overview of Money Laundering and Terrorist Financing (AML & CFT_ Bank)
Module 4: Trade Based Money Laundering (AML & CFT_Bank)
Module 5: AML & CFT Compliance Inspection, Reporting Organization’s Supervisory Framework and Punishments due to Conviction & Penalties due to Non-compliances (AML & CFT_Bank)

এই সার্টিফিকেটটি পেতে কোর্সে জয়েন করুন এখনি!

Perticipants
291

Video Lecture
17

Files
31

Duration
65 Days

Lession
6

Exam
7

For more details of course
(+880 1836445588)

Payment Procedure

To know how you can make the payment
Watch this video

এই কোর্সের ব্যাপারে আমাদের শিক্ষার্থীগণ যা বলেন

Haseev Pranto MBA Student, IUB

Good quality skill development courses at a very reasonable price.

Imran Khan Reedoy Business Executive

Have done the course How to Import from China and Start your Own Business. Learned a lot from the course. The course is very well designed and the teaching style of the instructor is outstanding! Godspeed, Sudoksho!

I have done the course "Fundamentals of Sales". Great overview of the sales process and what is important. Wrapped with examples that are easy to understand and relatable. Really good to dive into this topic. Thanks, Rajib Bhai!

Reaz R. Ifty Student, DU

মাইক্রোসফট এক্সেল এর কোর্সটি করে আমি খুবই উপকৃত হয়েছি!