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  • Final - Daylong AML Virtual Training As On 22.08.2020

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    Montasir Rossi
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    Final_Daylong AML Virtual training as on 22.08.2020

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    5 views1 page

    Final - Daylong AML Virtual Training As On 22.08.2020

    Uploaded by

    Montasir Rossi

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Training on

    “Prevention of Money Laundering and Combating Financing on Terrorism”

    Date: 22nd August, 2020.


    Module: Online through CISCO WebEx

    Sl
    no Time Session Details Speaker

    1. 10.00 am-10.30 am Inauguration

    2. 10.30am - 12.30am Risk Based Supervision: On-site Mr. Md. Al-Amin Reiad,
    and Off-site review under Joint Director, BFIU,
    regulatory requirement on AML Bangladesh Bank.
    & CFT issues ;AML & CFT
    System check Inspection Process,
    Techniques
    3. 12.30am-12.40 am Break

    4. 12.40pm- 01.30pm (a)BFIU Circular 26 dated Mr. Md. Masud Rana, CAMS,
    16.06.2020 M(PICT), Joint Director, BFIU,
    (b) STR Reporting Procedure Bangladesh Bank.

    5. 01.30pm-02.30pm Trade Based Money Laundering Ms. Afroza Khatoon, CAMS


    and Case Study DCAMLCO

    6. 02.30pm- 03.30pm Lunch & Prayer Break

    7. 03.30pm- 04.45pm Credit Backed Money Laundering Mr. Md. Murshid-Al-Amin,


    CAMLCO
    8. 04.45pm- 05.00pm Wrap up

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