Bank Asia Institute for Training & Development (BAITD)

Training on
“Prevention of Money Laundering and Combating Financing on Terrorism”
Date: 14.12.2019 ( Saturday)
Venue: BAITD,Plot no # 4/3, Block # D, Lalmatia, Dhaka-1207.

Time
Session Details Speaker
Allocation
09.30am Registration
-10.00am
10.00am – Regulatory Requirements for Mr. Md. Murshid-Al-Amin,
11.30 am Bank on AML &CFT Issues; DCAMLO & Head of AML
Self -Assessment under BFIU & CFT Division
check list.
11.30am – Tea Break ( Morning Refreshment)
12.00am
12:00am – Overview of MLPA-2012 Ms. Afroza Khatoon
01:30pm (Amendments in 2015). FVP, AML & CFT Division
1.30pm- Lunch and Prayer Break
02.30pm
02.30pm- Master Circular (BFIU circular Mr. Sujit Kumer Sen,
4.00pm No. 19) dated 17.09.2017. AVP, BAITD.
4.00 pm – Tea Break (Evening Refreshment)
4.15 pm
04:15 pm – Trade Based Money Laundering. Mr. Md. Azharul Islam
05:45 pm Ex-Head of Training, BAITD
05.45pm – Feedback/Wrap-up
06:00pm