Financial Crime and Compliance (FCC) by Brac University & Standard Chartered Bank
October 26, 2022
🔐 Strengthening the Shield Against Financial Crime
We are proud to represent the Bangladesh Financial Intelligence Unit (BFIU) in the Financial Crime and Compliance (FCC) Certificate Program – a prestigious initiative jointly organized by BRAC University 🎓 and Standard Chartered Bank 💼.
👥 Four BFIU officials are actively participating in this rigorous program aimed at:
✅ Enhancing AML/CFT expertise
🔍 Strengthening Customer Due Diligence (CDD) practices
🌐 Understanding international compliance frameworks
⚖️ Reducing institutional risk and reputational damage
This learning journey is equipping us with the tools to stay ahead in the evolving landscape of financial crime threats.
📚 Let’s continue building a resilient and transparent financial ecosystem!
