Agricultural Financing & Rural Development
Service Times: 9am and 10:30am
6399 North Wells Road, Bigtownville, CO 32748
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Prevention of Money Laundering and Terrorist Financing

Learning Objectives

 

By the end of this training course, Participants will have a good understanding of

  •  The relevant legal and regulatory framework for the prevention of money laundering and terrorist financing
  • Typical transaction cycles of money laundering
  • How to fulfil the obligation “to know you customer”
  • The obligations of professionals of the financial sector to prevent money laundering and terrorist financing
  • How to identify suspicious transactions that are indicative of money laundering and terrorist financing activities
  • What to do when a suspicious transactions is identified
 
 
 
 
 

Banking Laws and Regulation

Learning Objectives

By the end of the course, the participants will have a comprehensive overview of the fundamental regulations and laws applicable to Banks and NBFIs

  • Foreign Exchange Regulation act, 1947
  • Bank Companies (Amendment) Act, 2013
  • Negotiable Instruments, Act, 1881
  • MLP act, 2012
  • Fl act, 1993
  • Note Refund Regulations, 2012
 
 
 
 

 

 

 

AMS is launching ISP Setup and Administration with Mikrotik course

AMS is going to launch "ISP Setup and Administration with Mikrotik course" in Bangladesh. For more details, please click here.

Bank Courses

Will be publish soon ...

Subcategories

Training Calendar

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AMS Campus Facilities

  • Two Air conditioned seminar halls with projector & audio system [Maximum Capacity up to 50 persons] including video recording capacity.
  • Two different PC Labs (Air conditioned)
  • Centralized server
  • Internet / WIFI facilities
  • Practice facilities in LABS
  • Online Exam Centre
  • Cafeteria & Own cook facility
  • Large lobby with natural surroundings
  • Huge Parking Space
  • Waiting Lounge
  • Distance education facilities
  • Printer, Scanner etc logistics facilities
  • Special Guest Room
  • Registration Booth Arrangement Space
  • 3 Star Accommodation arrangements for foreign guests on demand in walking distance from the center.
    ………and many more

Contact AMS

Academy of Management & Science (AMS)
House #450, Road # 31, New DOHS,Mohakhali, Dhaka-1206, Bangladesh
Cell No: (88) 01616004108
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

Academy Location

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