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)
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Module 2: Legal Framework of AML & CFT
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Module 2_MLPA 2012
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Module 2_MLPA (amendment) 2015
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Module 2_Anti- Terrorism Act-09
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Module 2_ATA (amendment) 2012
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Module 2_ATA (amendment) 2013
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Module 2_AML ACT 2009
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Module 2 - Anti Terrorism Rules, 2013 Gazette
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Module 2_BFIU circular 19
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Module 2_ML & TF Risk Management Guidelines
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Module 2_APG Typology Report-2012
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Module 2-FATF New 40 recommendations
- Take exam
Module 3: Risk Identification, Risk Management Strategies and Risk Treatment for Reporting Organizations (AML & CFT_ Bank)
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Module 3: Risk Identification, Risk Management Strategies and Risk Treatment for Reporting Organizations
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AML & CFT Module 03 Part 01 Session 1
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AML & CFT Module 03 Part 01 Session 2
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AML & CFT Bank Intermediate Module 3 Part 2 Session 3
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AML & CFT Bank Intermediate Module 3 Part 3 Session 2
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AML & CFT Bank Intermediate Module 3 Part 3 Session 3
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Module 3_MLPA 2012
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Module 3_MLPA (amendment) 2015
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Module 3_Deposit KYC
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Module 3_Red Flag Indicators
- Take exam
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)
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Module 5: AML & CFT Compliance Inspection, Reporting Organization’s Supervisory Framework and Punishments due to Conviction & Penalties due to Non-compliances
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AML & CFT Bank Intermediate Module 5 Part 1
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AML & CFT Bank Intermediate Module 5 Part 2
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AML & CFT Bank Intermediate Module 5 Part 3
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Module 5_MLPA 2012
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Module 5_MLPA (amendment) 2015
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Module 5_MALA 2012
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Module 5_AML ACT 2009
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Module 5_Anti- Terrorism Act-09
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Module 5_ATA (amendment) 2012
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Module 5_ATA (amendment) 2013
- Take exam
এই সার্টিফিকেটটি পেতে কোর্সে জয়েন করুন এখনি!
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(+8801836445588)
Payment Procedure
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