Financial Crime Policies and Procedures a Top Priority in Bangladesh

In an effort to strengthen the country’s financial sector, a new certification program has been launched by BRAC University and Standard Chartered Bank. The Financial Crime and Compliance (FCC) Certification Program aims to equip professionals with the skills necessary to prevent and detect financial crimes such as fraud, money laundering, and terrorist financing.

Program Overview

• The six-week program will cover essential topics including:
  • Transaction monitoring
  • Ethics
  • Control
  • Compliance in the financial industry
• Experts from Bangladesh Financial Intelligence Unit, Standard Chartered Bank, and BRAC University will lead the training sessions, providing valuable insights and expertise to participants.

Practical Application Focus

• With a focus on practical application, the course schedule has been designed to ensure that professionals can effectively implement their new skills in the workplace.
• Classes will be held every Saturday from July 6th to August 10th.

Program Schedule

Application and Fees

• The program is now accepting applications until May 2nd, with a limited number of spots available.
• Selected applicants will pay Tk.15000/- as course fees, with provision for special discounts available upon request.

How to Apply

Those interested in applying can learn more by contacting the organizers directly.