๐๐๐ซ๐ญ๐ข๐๐ข๐๐ ๐๐ง๐ญ๐ข ๐๐จ๐ง๐๐ฒ ๐๐๐ฎ๐ง๐๐๐ซ๐ข๐ง๐ ๐๐ฉ๐๐๐ข๐๐ฅ๐ข๐ฌ๐ญ (๐๐๐๐)
โ ๐๐จ๐ฎ๐ซ๐ฌ๐ ๐๐ฏ๐๐ซ๐ฏ๐ข๐๐ฐ:
Compliance is first, compliance is must. Nowadays, fighting against money laundering and terrorist financing is one of the major compliance functions for banks, Non-bank financial institutions, and even non-business professions like law firm, accounting firm, notaries etc. in Bangladesh.ย As these industries will have to report to Bangladesh Financial Intelligence Unit (BFIU) and they might be facing regulatory actions for any non-compliance, now these industries are looking for certified experts to protect their firms.ย ย ย
โ ๐๐๐ ๐ข๐ฌ๐ญ๐ซ๐๐ญ๐ข๐จ๐ง ๐๐ข๐ง๐ค:
https://crm.lcbsdhaka.com/view.php?id=155966
Under this background, ๐๐๐ซ๐ญ๐ข๐๐ข๐๐ ๐๐ง๐ญ๐ข-๐๐จ๐ง๐๐ฒ ๐๐๐ฎ๐ง๐๐๐ซ๐ข๐ง๐ ๐๐ฉ๐๐๐ข๐๐ฅ๐ข๐ฌ๐ญ (๐๐๐๐) is a unique AML compliance certification in the world that is largely accepted by the regulators, policy setters, and other stakeholders. If someone will qualify for ๐๐๐๐ graduation, it will provide them with the great opportunity to attain a new job and excel in their career as well. Recently, there is another dimension that lots of people are attaining ๐๐๐๐ to shift their careers abroad like the US, Canada, Australia, The European countries, Singapore, and Hong Kong.
Now, you are thinking, how can you earn this graduation. No worries, LCBS will prepare you for the CAMS exam with their globally renowned trainer. Upon preparing, you will register and sit for the CAMS exam here. ๐๐๐๐ is providing you all-out facilities to become ๐๐๐๐.
โ ๐๐ก๐ฒ ๐๐ญ๐ฎ๐๐ฒ ๐๐๐๐:
The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior
Level of understanding of international AML/CTF principles.
Internationally-renowned and accepted, governments around the world acknowledge the
CAMS Certification as the gold standard in AML/CTF compliance.
Huge job opportunities in the evolving compliance sector globally
Protecting the institutions from money laundering threats and minimize financial crime risks
CAMS helps excel in current position, makes more productive and valuable
โ ๐๐ก๐ฒ ๐๐๐๐ ๐๐ก๐๐ค๐:
LCBS Dhaka is unique with its products and services designed and offered locally & Internationally. LCBS Dhaka is the only platform in Bangladesh with international recognition for the premium partnering with International organizations where internationally recognized Chartered qualifications & Certification courses are offered, Exams are taken, Corporate Training & Soft Skills provided as per employers needs and job placement done. Since 2007 LCBS Dhaka has served the highest number of students, Corporate Clients and offered the highest number of courses with success globally. It ensures the delivery of quality education & Training with renowned training specialists from home and abroad. Quantity is not the priority- Quality, Commitment & Clientsโ Feedback is our wealth. Hear from our clients whom we served already by visiting our youtube channel-ย www.youtube.com/lcbsdhaka
โ ๐๐จ๐ฉ๐ข๐๐ฌ ๐๐จ ๐๐ ๐๐จ๐ฏ๐๐ซ๐๐:
โฆ Risks and Methods of Money laundering and Terrorist Financing.
โฆ Compliance standards for Anti-money laundering and combating the financing of terrorism.
โฆ Anti-money laundering compliance program.
โฆ Conducting and supporting the investigation process.
โฆ Wolfs berg Publication
โฆ EU Directives
โฆ Sanctions
โฆ US laws especially US PATRIOT ACT
To know moreย about this course please visit: https://www.lcbsdhaka.com/courses/cams
โ ๐๐๐ฅ๐ข๐ฏ๐๐ซ๐ฒ ๐๐๐ญ๐๐ข๐ฅ๐ฌ:
โฆ Total Class: 16
โฆ Total Duration: Total 48 hrs.
โฆ Class Start from: 22nd January 2021
โฆ Class Per Week: One Day per week (Friday)
โฆ Class Time: 9:30 AM
โฆ Language: Bangla and English
โฆ Assessment- 2 Full mock Tests after the end of class
โ ๐๐๐ฅ๐ข๐ฏ๐๐ซ๐ฒ ๐๐จ๐๐:ย
โฆ Online: e-campus.lcbsdhaka.com
โ ๐๐จ๐ฎ๐ซ๐ฌ๐ ๐ ๐๐๐ฌ:
โฆ Online: BDT- 15000, Fees in USD- 175
โ ๐ ๐จ๐ซ ๐๐จ๐ซ๐ ๐๐๐ญ๐๐ข๐ฅ๐ฌ:
Tel: 02-48118935-6, Mobile: 01792162927, Hotline: 09678 505050 WhatsApp: 01680436235 Email: info@lcbsdhaka.com
Address : House: 105, Road: 9/A, West Dhanmondi, (Beside Dhanmondi party center), Dhanmondi, Dhaka-1209
โ ๐๐ข๐ฌ๐ข๐ญ ๐๐ฌ:
Website: https://www.lcbsdhaka.com
LCBS E-Campus: https://e-campus.lcbsdhaka.com
Facebook: https://www.facebook.com/lcbs.dhaka
LinkedIn: https://www.linkedin.com/company/lcbsdhaka
Instagram: https://www.instagram.com/lcbs.dhaka
YouTube: https://www.youtube.com/Lcbsdhaka
