Like most of South Asia, Bangladesh is highly vulnerable to Money Laundering and is hard-pressed to fully comply with global standards for control. Weak institutions, bureaucratic pathology, lack of transparency and accountability, high levels of corruption, and weak government performance have affected the performance of the AML system.
To tackle this ongoing issue, this training course will teach you all about how to identify and report these criminal activities such as money laundering and terrorist financing to the legal Bangladesh authorities.
Interested to know more? Follow our website and enroll in the course right away!
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12 сен 2024
