Financial Crime and Compliance (FCC) Certification Program has been jointly devised and coordinated by BRAC University (BRACU) and Standard Chartered Bank (SCB) to arm participants with the skills and knowledge required to excel in the financial sector - especially in the areas of fraud detection, money laundering, and terrorist financing. With the key focus on transaction monitoring the course also emphasizes the importance of ethics, control, and compliance in the financial industry.
Program information:
Last date of application: 02 May 2024
Orientation: 06 July 2024
Six training sessions: 06 July 2024 - 10 Aug 2024
Closing ceremony: 24 Aug 2024
Duration: 6 weeks (36 contact hours)
Training Team: Members of the training team include experts, professionals and instructors from Bangladesh Financial Intelligence Unit (BFIU), Standard Chartered Bank (SCB) and BRAC University (BRACU).
Course Schedule: The course will run for 6 weeks with classes on Saturdays only, from 10 AM to 5 PM (with tea and lunch breaks in between) at BRACU Campus.
Course Fees: Selected applicants will pay Tk.15000/- as course fees. Provision for special discounts are available, please contact us for details.