Academic Calendar 2012 - Bangladesh Institute of Bank Management
Academic Calendar 2012 - Bangladesh Institute of Bank Management
Academic Calendar 2012 - Bangladesh Institute of Bank Management
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PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING<br />
1. Title : Prevention <strong>of</strong> Money Laundering and Terrorist Financing<br />
2. Duration : 02 working days<br />
3. Frequency : 01<br />
4. Nature : Residential<br />
5. Target Group : Assistant General Manager and Senior Principal Officer or<br />
Equivalent Officer<br />
6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />
Formulation <strong>of</strong> Recommendation<br />
7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />
8. Objectives<br />
a. To acquaint the participants with the concepts and important provisions <strong>of</strong> Money<br />
Laundering Prevention Act-2009 and Anti-Terrorism Act- 2009.<br />
b. To share experiences on implementation <strong>of</strong> money laundering prevention policies and<br />
guidelines and recent developments in this regard.<br />
c. To share experiences on Anti-Terrorist Activities and <strong>Bangladesh</strong> <strong>Bank</strong> Guidelines in this<br />
connection.<br />
9. Contents<br />
a. Money Laundering and Terrorist Financing- International Initiatives.<br />
b. Money Laundering Prevention Act-2009 and its Impact on <strong>Bank</strong>s.<br />
c. Senior <strong>Management</strong> Commitment and Money Laundering Prevention Act-2009<br />
Compliance, Policy Guidelines Including Compliance <strong>of</strong> KYC, TP, STR, CTR, etc.<br />
d. Anti-Terrorism Act, 2009 and its impact on <strong>Bank</strong>s.<br />
e. Policy Guidelines and Role <strong>of</strong> Relevant Agencies including <strong>Bangladesh</strong> <strong>Bank</strong> to Combat<br />
Terrorist Financing.<br />
f. Prevention <strong>of</strong> Money Laundering and Ethics in <strong>Bank</strong>ing.<br />
g. KYC, CTR, STR, Customer Risk Grading.<br />
10. Workshop No. : TW 01/<strong>2012</strong><br />
a. Time : January 11 - 12, <strong>2012</strong><br />
b. Coordination Team : 1. Devaki Kumar Saha<br />
2. Abed Ali<br />
Training Workshops<br />
<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 83
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