Professional Life / Banking & Financial Sector / Anti Money Laundering

Anti Money Laundering

Anti-money laundering (AML) refers to all policies and pieces of legislation that force financial institutions to monitor their clients to prevent money laundering.

update["Thu","Fri"]     schedule20:30:00

date_range 01 Apr 2021   to   02 Apr 2021

Instructors of this course

About this course

Insight of the Course

Anti-money laundering (AML) refers to all policies and pieces of legislation that force financial institutions to monitor their clients to prevent money laundering. AML laws require that financial institutions report any financial crime they detect to relevant regulators. The objective of anti-money laundering (AML) is to deter criminals from feeding their illicit funds into the financial system. Criminals do money laundering to hide the true source of their money that has been derived from crimes. 

This AML eLearning course offers a comprehensive overview of anti-money laundering legislation. It will familiarize employees with the process of money laundering and the laws that make it a crime so that they can confidently recognize the red flags associated with criminal activity and combat the risks of non-compliance. The course is designed to raise awareness and empower employees to make the right decisions in the fight against money laundering.

Mr. Sk. Nazibul Islam, Former Banker and Faculty Member of Bangladesh Institute of Bank Management (BIBM) is conducting this special online interactive live course as a part of his professional responsibility for the development of Banking Professionals of Bangladesh and overall sustainable development of Private & Public Banks in Bangladesh.

 

Return on Investment (Learning Outcomes)

  • What constitutes money laundering and what legislation exists to safeguard against it
  • Where and why money laundering takes place
  • What legislation organizations must comply with
  • How to make informed decisions when suspicious of money laundering, etc.

 

Course Outline

Session

Topic

Session: 01

ML– concepts, stages, nature, impacts in our national economy and prevention of TF. 

Session: 02

Important provisions of Money Laundering Prevention Act 2012 and BFIU Circular no.19.

Session: 03

CDD, EDD their procedures, KYCC, KYE, KYB, KYC of beneficiary owners and irregularities thereto.

Session: 04

Identification of suspicious transactions, cash transactions reporting system and procedure, transaction monitoring and reporting to BFIU.

 

Investment (Course Fee) & other Information

Investment               : BDT 1,500/- (One Thousand Five Hundred Taka Only)

Mode of Payment    : At-a-time in advance payment

Training Venue        : Virtual Classroom of 'eSchool of Life' and Zoom

Certificate                : Will be awarded on successful completion of the course

Date                         : 1st and 2nd April 2021

Time                         : BST 8:30 PM - 10:30 PM

Duration                  : 2 hours (Per Day)

Registration Link   : https://e-schooloflife.com/live-course/16

Registration Help  : +88 01615 230 200, 01711 158 091

 

Payment Details 

Name                          : Glocal Learning Management Ltd.

Bank Name                :  Mutual Trust Bank Ltd.

Account Number      :  0460210011053

Branch                       :  MTB Centre Corporate Branch

                                       26 Gulshan Avenue, Plot 5, Block SE (D),

                                       Gulshan 1, Dhaka 1212, Bangladesh

bKash Number          : +88 01615 230 200 (Personal)

 

Who should not miss the Course?

- Bankers

- Financial Managers

- Executives of Banks and Non Banking Organizations

- Mobile Financial Services Providers

- FinTech Solution/ Services Providers, etc.

 

Contact Information

 eSchool of Life

Glocal Learning Management Limited

House # 7, Road # 33, Gulshan-1, Dhaka-1212

LMS based website: www.e-schooloflife.com

Cell Number: +88 01615 230 200, 01711 158 091

What you’ll learn

  • check What constitutes money laundering and what legislation exists to safeguard against it
  • check Where and why money laundering takes place
  • check What legislation organizations must comply with
  • check How to make informed decisions when suspicious of money laundering
  • 0 Weeks
  • play_circle_outline 0 lectures
  • pages 0 assignments
  • help 0 Quizzes including 0 questions

Syllabus- What you will learn from this course

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