ICC Bangladesh, The world business organization, is organizing a Webinar on Navigating Vessel Tracking and Trade Compliance in Bangladesh jointly with The London Institute of Baking and Finance (LIBF) at 03:00 pm. on Saturday, 24 September 2022.
You are aware that earlier this year, the Bangladesh Bank instructed all banks operating across the country to improve trade compliance capabilities by deploying vessel tracking systems to reduce the risk of trade-based financial crime, following guidance issued in 2019.
The objective of the Webinar is to examine the unprecedented new rules and how they are paving the way for enhanced trade compliance in Bangladesh. It will explore technologies enabling vessel tracking as well as other crucial aspects of compliance, such as sanctions screening, bill of lading tracking, fair price check, and container verification.
The Speakers at the Session are Mr. Muhammad A. (Rumee) Ali, Chairman, ICC Bangladesh Banking Commission; ICC Bangladesh Secretary General Ataur Rahman, Mr. Alex Gray, Head of Trade and Transaction Banking, London Institute of Banking & Finance; Mr. Manoj Saxena, Chief Product Officer, TradeSun and Mr. Lutfor Rahman, Head, Import Settlement and Offshore Banking Operation, BRAC Bank.
CDCS and CSDG holders will get 1 (one) CPD/PDU for re-certification by attending the Webinar.
The Link for Registration ( free of charge):