International Chamber of Commerce (ICC) – Bangladesh, The world business organization, will hold a day-long ICC Workshop on Combating Financial Crimes : Means, Ways & Redress at Hotel Golden Tulip, Dhaka on Saturday, 4 February 2023.
Financial crime is a major concern of national and international regulators because of its overwhelming dominance over the world economy. It diminishes the geopolitical landscape and entails the formation of an informal economy which also leads to various types of non-financial crime like terrorist attacks and centralization of wealth. Financial crimes happen not only through the banks and NBFIs but also from international and domestic business activities. For that reason, a mere understanding of trade-based money laundering is not enough to combat financial crime. Looking beyond trade-based money laundering is the demand of the time to acquire holistic knowledge of financial crime. The Workshop will not only discuss trade-based money laundering but the different strata of financial crime held in day-to-day financial transactions.
The Workshop will be of significant benefit to bankers, exporters, importers, investment project managers, corporate lawyers, custom officials, freight forwarders and professionals. The participants will be able to understand various issues and take guard against the risks involved in financial transaction both in domestic and international arena. Certified Documentary Credit Specialists (CDCS), Certified Specialist in Demand Guarantees (CSDG) and Certificate in Supply Chain Finance (CSCF) participants will receive 8 (eight) Professional Development Unit (PDUs) for re-certification by attending this workshop.
The Registration Fee for each participant will be Net amount of Tk.15,000–(Taka Fifteen thousands) only. The Brochure and Registration Forms are enclosed for necessary action. Photocopies of the registration form are acceptable.
The registration form duly filled-in may please be send along-with fees thru’ Pay Order in favour of ICC Bangladesh addressed to the Secretary General, ICC Bangladesh, Rangs FC Square (5th Floor), Plot- 6/A, Road- 32 , Gulshan Avenue, Gulshan, Dhaka-1212 by Monday, 30 January 2023.