Program information:
Last date of application: 14 April 2025
Orientation: 26 April 2025
Six training sessions: 26 Apr 2025- 28 Jun 2025
Closing ceremony: 28 June 2025
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.
-
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 BRAC University Campus.
- Course Fees: Selected applicants will pay Tk.15000/- as course fees. Provision for special discounts are available, please contact us for details.
Content
In today’s world, financial fraud if left unchecked will be detrimental to any country- politically, socially and economically. The magnitude of financial crimes is so huge that strong Anti-money Laundering (AML) measures are required to track hiding and disguising of financial crimes. The importance of understanding the intricate framework of financial crimes to identify frauds related to money laundering, terrorist financing and any other unusual activities that are related to illicit financing has become essential in the financial sector.Financial Crime and Compliance (FCC) Certificate Program provides a strong foundation to participants enabling them to understand the complicated framework of financial crimes that exist in the financial sector and make them better equipped to deal with risks associated with it.
Key learning outcomes of the course:
-
Differentiate between ethical and unethical behavior in banking and understand its implications in conducting business.
- Comprehend anti-money laundering (AML) and counter-terrorism financing (CTF) rules and guidelines and the regulatory bodies (local and international) associated with them.
-
Identify the risk factors and red flags related to transactions conducted in businesses.
- Relate/conduct/apply processes such as know your customer (KYC), customer due diligence (CDD), suspicious transaction report (STR), and suspicious activity report (SAR).
-
Analyze case studies to understand the real-life scenarios related to financial crime and compliance.
-
Distinguish between money laundering and terrorist financing.
- Prepare for the new economy and address the risks associated with FinTech products, MFS, e-wallet, e-commerce, etc.
Participant Profile
he course is particularly designed for individuals with career interests in financial institutions such as Banks, NBFIs, FinTech companies, or any other establishments that require a sound understanding of Financial Crimes and Compliance. The objective is to equip the participants with the best possible training required for taking up roles in the financial industry. FCC Certification jointly offered by BRAC University and SCB will provide the participants a competitive edge in their future career endeavors.
Eligibility Criteria:
- Undergraduate degree or in the final year of graduation program from any reputed university.
- English proficiency is a must for this certificate program.
Enquiry:
BRAC Business School (BBS)
Email: [email protected]
Website: www.bracu.ac.bd
News and Events
অর্থসংক্রান্ত অপরাধ ও কমপ্লায়েন্স বিষয়ে পাঠ্যক্রম তৈরি করছে স্ট্যান্ডার্ড চার্টার্ড ব্যাংক ও ব্র্যাক বিশ্ববিদ্যালয়
Prothom Alo
Standard Chartered, BRAC University to develop curriculum on financial crime
The Daily Star
Standard Chartered, BRAC University to develop curriculum on financial crime and compliance
TBS
স্ট্যান্ডার্ড চার্টার্ড ও ব্র্যাক বিশ্ববিদ্যালয়ের মধ্যে এমওইউ সই
Bonikbarta