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LCBS Dhaka LimitedLCBS Dhaka Limited
  • Home
  • About Us
    • Who We Are?
    • What We Do?
    • Mission & Vision
    • Message From Chairman
    • Partners & Achievement
    • Gallery
    • FAQs
  • Courses
    • ACCA
      • CAT-Certified Accounting Technician
      • ACCA-SKILLS LEVEL
      • ACCA PROFESSIONAL LEVEL
      • B.SC HONS IN APPLIED ACCOUNTING
    • CIMA
      • CIMA-CBA LEVEL
      • CIMA-OPERATIONAL LEVEL
      • CIMA-MANAGEMENT LEVEL
      • CIMA-STRATEGIC LEVEL
    • CIPS
    • Business & Finance
      • Financial Feasibility Study of Projects
      • Finance for Non- Finance Managers
      • Accounting and Financial Reporting program for Retail Companies
      • International Financial Reporting Standards (IFRS)
      • International Standards on Auditing (ISA)
    • Banking
      • Certified Anti Money Laundering Specialist (CAMS)
      • Certified Anti Money Laundering Specialist (CAMS) Mock Test
      • Certified Global Sanctions Specialist(CGSS)
      • Certified Documentary Credit Specialist (CDCS)
      • Islamic Economics & Finance
      • Islamic Banking
    • English Language
      • IELTS Regular
      • IELTS Exam Management
      • General English | Bringing Brilliance in Speech
      • Business English Communication
    • Soft Skills
      • Accounts Management System(Quickbooks)
      • Tally.ERP 9 for Accounting, Inventory & Payroll Management
      • Basic to Advanced MS Office Excel Essentials | Weekend Course
      • Advanced MS Office Excel Essentials
      • CRASH COURSE ON INCOME TAX AND VAT MANAGEMENT
    • IT & IS
      • Google Cloud Associate Certification
      • Learn Python By Building Real-World Projects
      • Professional Digital Marketing Certification
      • On-Demand Professional Digital Marketing Course
    • Short Course
      • INCOTERMS® 2020” and its impacts on Sales Contract
      • Virtualisation of Trade Operations and Digital Documentations. 
      • Data Visualization and Developing Insights in Excel
      • Data Analysis in Excel
  • Events & Schedule

    Event List

    • ACCA Events
    • CIMA Events
    • IELTS Events
    • CAMS Events
    • IT Training
    • Talent Management
    • Islamic Finance
    CLASS SCHEDULE
      • ACCA Class Schedule
      • CIMA Class Schedule
  • Exam

    Quick Link

    • ACCA Exam
    • CIMA Exam
    • CIPFA Exam
    • Pearson VUE Exam
    • Kryterion Exam
    • Exams Tips & Technique
    • IELTS Exam Booking
    January 2021
    Mon Tue Wed Thu Fri Sat Sun
    28293031123
    45678910
    11121314151617
    18192021222324
    25262728293031
  • Talent Management

    About Talent management

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Mohammad Habibur Rahman

Mohammad Habibur Rahman

Mohammad Habibur Rahman is the assistant vice president and head of financial institutions at Islami Bank Bangladesh Limited and a member of the bank’s central compliance unit. Rahman is actively involved in anti-money laundering (AML) compliance events to promote better industrial practice and communication. As a Certified Anti-Money Laundering Specialist, he has contributed as a trainer and as a session expert in AML compliance. In addition, he has participated in many international AML compliance events in different jurisdictions including India, Malaysia, Singapore, Indonesia, the U.S., etc. His career commenced in 2003 when he served as a trade professional. Given his background, Rahman specializes in trade-based money laundering and AML compliance in correspondent banking relationships. He is working with Bangladesh Bank, the central bank of Bangladesh, as a member of the Working Group to help prepare the “Guideline for Prevention of Trade-Based Money Laundering.” In addition, Rahman has hands-on experience building a system-generated comprehensive AML compliance program that includes a risk-based framework, screening solutions, a transaction monitoring system and record keeping management. In this regard, he is actively involved with different global risk solutions and data analytics providers. Rahman graduated from the University of Dhaka and received a banking diploma from the Institute of Bankers Bangladesh and Islami Bank Training and Research Academy. In addition, he obtained his Certified Documentary Credit Specialist certification from the London Institute of Banking and Finance (U.K.)

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Certified Anti Money Laundering Specialist (CAMS)Read More
Mohammad Habibur Rahman
Mohammad Habibur Rahman

Certified Anti Money Laundering Specialist (CAMS)

Mohammad Habibur Rahman
Mohammad Habibur Rahman
(0 review)
112
students
0
৳15,000.00

Course Title: Certified Anti Money Laundering Specialist (CAMS) Course Overview: Compliance is first, compliance is must. Nowadays, fighting against money laundering and terrorist financing...

৳15,000.00
Read More
Certified Global Sanctions Specialist(CGSS)Read More
Mohammad Habibur Rahman
Mohammad Habibur Rahman

Certified Global Sanctions Specialist(CGSS)

Mohammad Habibur Rahman
Mohammad Habibur Rahman
(0 review)
38
students
0
৳15,000.00

Course Title: Certified Global Sanctions Specialist(CGSS) Course Overview: About the course in brief Why Study  CGSS:  The Certified Global Sanctions Specialist (CGSS) credential represents...

৳15,000.00
Read More
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