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 2: Legal Framework of AML & CFT (AML & CFT_ Bank)
Module 3: Risk Identification, Risk Management Strategies and Risk Treatment for Reporting Organizations (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!
For more details of course
(+8801836445588)
Payment Procedure
To know how you can make the payment
Watch this video
