Objectives:

• Develop understanding of relevant AML/CFT laws and regulatory frameworks.
• Share real-life implementation experiences of AML policies and procedures.
• Discuss Bangladesh Bank directives on anti-terrorism measures.
• Promote compliance culture among capital market intermediaries.

Program Mode: Physical & Virtual

Program Contents:

• Overview & Legal Framework on AML/CFT relevance and compliance with CMIs on AML/CFT;
• Compliance, Responsibilities & Record Keeping;
• Risk and Vulnerabilities for CMIs;
• KYC requirements & Account Opening Form requirements;
• Self-Assessment Reporting, Suspicious Transaction Identification & Reporting System.

Target Audience from:

• TREC Holders
• Asset Management
• Security custodian
• Merchant Bankers
• Listed Companies
• Individual

Resource:

• Practitioner, Senior Official from Bangladesh Financial Intelligence Unit (BFIU) / BSEC

Duration & Timing

• 02 – Day
• 02:00 - 04:00 pm

Venue:

• DSE Training Academy, DSE Tower (Level-13), Plot # 46, Road # 21, Nikunja – 2, Dhaka-1229.

Fees:

• BDT 3,000.00 (excluding all taxes) per participant inclusive of course material, tuition fees & refreshment.

• Pay Online
• Manual Registration Form
• Program Schedule