Due to increase in illegal activities to generate income, money laundering activities are increasing across the globe.
Money Launderer use Bank & Financial Institutions (BFIs) as a medium to clean the illegally or criminally earned money by bringing such money into the financial system through different means such as deposits of cash, drafts, wire transfers and other financial instruments.
Collective effort from Board of Directors, Senior Management and all staffs are required to save the organizations and staff from Money Laundering risks. Such a synergistic effort would be possible only when all the related people get required knowledge relating to AML & CFT. Similarly, it would be practically difficult to send all the related people on the Trainings outside the office.
Therefore, NBI has designed a two days’ Training of Trainers aiming to train the Senior Staffs of BFIs so that they could train other staffs at BFIs and create AML/CFT & KYC compliance culture at the BFIs.
