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Anti Money Laundering Training (Bangladesh)
Financial crime remains a growing challenge for Bangladesh’s financial sector, making effective Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance more important than ever. This Bangladesh AML/CFT Training Course provides professionals with a practical understanding of Bangladesh’s AML/CFT laws, regulatory requirements, and compliance obligations.
The course covers key topics including money laundering and terrorist financing risks, Customer Due Diligence (CDD), risk assessment, transaction monitoring, suspicious transaction reporting, goAML reporting procedures, and record-keeping requirements. Participants will also gain insight into Bangladesh’s regulatory framework, international AML/CFT standards, compliance governance, and data protection responsibilities.
Through practical examples and real-world scenarios, learners will develop the knowledge and skills needed to identify, mitigate, and report financial crime risks while supporting effective AML/CFT compliance within their organizations. By the end of the course, participants will be better equipped to protect their institutions and contribute to the integrity and stability of Bangladesh’s financial system.
Who Is This Course For?
This online AML/CFT course is ideal for:
- Banking and financial institution employees
- Compliance Officers and AML professionals
- Risk Management professionals
- Internal Auditors and Control Officers
- Mobile Financial Services (MFS) personnel
- Insurance and Capital Market professionals
- Accountants and Auditors
- Lawyers and Legal Professionals
- Business owners, directors, and senior management
Course Objectives
By the end of this course, you will be able to:
- Understand how money laundering and terrorist financing occur and the risks they pose to institutions and the economy
- Apply Bangladesh AML/CFT laws, regulations, and regulatory requirements confidently
- Identify money laundering and terrorist financing red flags and suspicious activities
- Conduct effective Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Apply a Risk-Based Approach (RBA) to identify, assess, and mitigate compliance risks
- Understand the roles and responsibilities of BFIU, Bangladesh Bank, and other regulatory authorities
- Monitor transactions and recognize unusual or suspicious customer behaviour
- Prepare and submit CTRs, STRs, and SARs through the goAML reporting platform
- Maintain compliant record-keeping and reporting processes
- Understand data protection and privacy obligations relevant to AML/CFT compliance
- Strengthen internal controls and support a culture of compliance within your organization
- Protect your institution from regulatory, financial, operational, and reputational risks
Certification & Assessment
Complete the module assessments and quizzes to earn your Bangladesh AML/CFT Training Certificate. This certification demonstrates your understanding of AML/CFT principles, regulatory requirements, risk management practices, and reporting obligations, helping you enhance your professional credentials and compliance expertise.
Why Choose This Course?
- Bangladesh regulation-focused and compliance-oriented
- Covers MLPA 2012, ATA 2009, BFIU Guidelines, and FATF standards
- Practical case studies and real-world compliance scenarios
- Comprehensive coverage of AML, CFT, CDD, RBA, and reporting requirements
- Self-paced online learning accessible anytime, anywhere
- Suitable for both beginners and experienced compliance professionals
- Certificate awarded upon successful completion
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Module 1: Introduction to Money Laundering and Terrorist FinancingLearn the fundamentals of money laundering, including why it occurs, how criminals disguise illicit funds, and the impact it has on Bangladesh’s financial system. This module introduces the three stages of money laundering, Placement, Layering, and Integration, and helps learners recognise common laundering methods and red flags.
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Quiz - AML/CFT - BD - Module 01
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Module 2: What is Terrorist financing?
Learn how terrorist organisations raise, move, conceal, and use funds to support their activities. This module explains the concept of terrorist financing, its differences from money laundering, and the legal obligations imposed under Bangladesh’s Anti-Terrorism framework.
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Quiz - AML/CFT - BD - Module 02
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Module 3 Overview of AML/CFT
Understand the key components of an effective AML/CFT compliance programme. This module introduces the objectives, principles, and practical requirements of AML/CFT compliance, including due diligence, monitoring, reporting, and regulatory responsibilities.
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Quiz - AML/CFT - BD - Module 03
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Module 4 Application of AML/CFT regulations on different stages of Money Laundering
Learn how AML/CFT controls are applied at each stage of the money laundering process. This module demonstrates how compliance measures such as monitoring, customer due diligence, and suspicious transaction reporting help identify and prevent financial crime.
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Quiz - AML/CFT - BD - Module 04
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Module 7: Customer Due Diligence (CDD)
Learn how to identify customers, verify identities, assess risk profiles, and conduct ongoing monitoring in accordance with Bangladesh’s AML/CFT requirements. This module covers Simplified Due Diligence, Enhanced Due Diligence, and customer risk management.
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Quiz - AML/CFT - BD - Module 07
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Module 8: Reporting Requirements
Learn the reporting obligations applicable to Reporting Organisations under Bangladesh’s AML/CFT framework. This module explains CTRs, STRs, SARs, goAML reporting procedures, record-keeping requirements, and compliance protections.
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Quiz - AML/CFT - BD - Module 08
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Module 9: Data Protection & Privacy Framework
Understand the data protection and privacy responsibilities that support AML/CFT compliance. This module covers Bangladesh’s evolving data protection framework, data subject rights, security requirements, and compliance obligations.
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Quiz - AML/CFT - BD - Module 09
Anti Money Laundering Training (Bangladesh)
Certified by CPD
AML/CFT Training course is certified by The CPD Certification Service.
Why Choose ABM Digital Training?
Thousands of professionals trust ABM Digital Training for their AML and compliance education. Our commitment to quality, accessibility, and practical learning sets us apart. We deliver online programmes combining regulatory expertise with engaging content to ensure you gain knowledge that makes a measurable difference in your compliance role.
- Industry-Recognised Certification
- Expert-Developed Content
- Flexible Online Learning
- UK Regulatory Focus
- Instant Certificate Download
- Dedicated Support Team
Frequently Asked Questions
Earn Your Professional AML Certificate
Validate your expertise with recognised professional certification.
- Instant Digital Download
- Professional Development Evidence
- Industry Recognised Credential
- Verifiable Online Certificate
- Boost Your CV
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Complete Anti Money Laundering Course Library
Access our complete AML course library trusted by professionals worldwide. Each programme features interactive modules, real-world case studies, and assessments to validate your knowledge, boost credentials, and strengthen your expertise in financial crime prevention.
