Legal & Practical Aspects of Financial Crime: With Special Reference to Bangladesh Financial Sector

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Bangladesh Institute for Professional Development Ltd. (BIPD)
Offer a week long online workshop on
Legal & Practical Aspects of Financial Crime:
With Special Reference to Bangladesh Financial Sector

for
Bankers, Insurers, Lawyers, Entrepreneurs, Claims Managers,
Researchers, Crime Investigators/Inspection officers,
Law enforcing Agencies, Auditors, Accountants,
Concerned Ministries of GoB

Date: 24, 25, 26, 27, 28 & 29 October 2020
Time: 7.00 pm-9.00 pm

Resource Persons:
• Barri. Mohammad Mehedi Hasan Chowdhury
• Barrister Naser Alam
• Barris. Dr. Khandaker Mohammad Musfiqul Huda
• Barri. Anwar Ahmed Chowdhury
• Mr. Tofayel Ahmed
• Mr. Md. Foysal Hasan

Course Coordinator	Concerned Executive:
Barrister Anwar Ahmed Chowdhury Advocate of Supreme Court of Bangladesh Cell: 01842-771068 Email: dg@localhost	Amira Sayeeda Mobile: 01944-552373 Kamruzzaman Mobile: 01740-139699 Email:dg@localhost

Introduction:             
The Bangladesh Institute for Professional Development (BIPD) is an IDRA accredited institute established in 2015. It is incorporated as a legal entity under the Companies Act. The general objective of the BIPD is to promote human capital development through conducting training, research, education and other professional activities.

Core Values of BIPD:

• We enhance knowledge & skill.
• We change attitude and mind set.
• We inspire for upholding good corporate governance.
• We follow best practices to meet organizational.
• We strive best to achieve our objectives.

Vision of BIPD:
To be a world class institute of transforming human resources into human capital and to be a leading center of excellence for professional development.

Course Objective:
Financial Crime and or Corporate Fraud Crime are the common phenomena in our modern financial life of the 21st century. Financial functions and ensuring the circulation of finance in multidimensional services are inevitable rhythm of our current economy.
As such, the irregularities, violation of the rules and regulations, loopholes in the financial systems ought to be addressed by the executives of the public sector/property and private sector securing the common public interest at large and manage.
The course will focus on different view, conceptions, manoeuvres, legal and commercial loopholes in connection with the financial systems in the private and public sectors across the globe and in Bangladesh.
The participants will be confident to deal will the corrupt practices in the financial activities under the pattern of persistently changing economic shapes and practical aspects of investigations, formulating guideline, seize the assets and confiscation of moneys deposit etc.
We hope this course shall be found immensely useful and educative to participants in general and will enlarge the ideas and instigate the innovative measures of each corrupt event. 

Topics of discussion:
1. Financial Crime Bangladesh Perspective.
2. About Financial Crime: IMF/FATAF/UN/WB & ACC.
3. Financial Sector Fraud: Investigation and Global Investigation.
4. Application of the International Standards: Anti-Money Laundering Procedures.
5. Law of International Finance and Compliance.
6. Market Fraud–Manipulation -Financial Intelligence.
7. Financial Crime in International Trade in Bangladesh.
8. Cyber Security and Financial Crime.

Suitable for Whom:
If you are a Banker, Insurer, Lawyer, Researcher, Police Officer, Claim Manager, Insurance Underwriter, Investigation/Inspection Officer in any Government Department, Audit Officer, Accountant or a Compliance Officer in any Private Organization then you should succumb in this course of Law of Financial Crime and Investigation.

Course fee:
We are offering a fee (excluding vat & tax) structure per person Tk. 2500/- & Tk. 2000/- per person if 3 or more persons from the same organization.

Last date of registration: 23 October 2020

Resource Persons:

• Mohammad Mehedi Hasan Chowdhury, Barrister-at-Law, Senior Advocate,
  Appellate Division of Bangladesh Supreme Court, Consultant of International Arbitration & Commercial Disputes, Senior Partner at Sheikh & Chowdhury Law Firm.
• Dr. Khandaker Mohammad Musfiqul Huda, Barrister-at-Law, Advocate of Bangladesh Supreme Court. Consultant of Arbitration and Commercial Disputes. Principal at The Law Sergeants Chamber – LSC
• Barrister Naser Alam, Advocate of Supreme Court of Bangladesh Consultant of Banking & Financial Compliance and Arbitration Head of Chambers at MNA Barristers & Advocates.
• Anwar Ahmed Chowdhury, Barrister-at-Law, ABIA, Advocate of Bangladesh Supreme Court. Consultant of Investment Risks Analyst & Finance. Partner at Lords & Law Associates.
• Mr. Tofayel Ahmed, Assistant Professor, Bangladesh Institute of Bank Management (BIBM)
• Mr. Md. Foysal Hasan, Lecturer, Bangladesh Institute of Bank Management (BIBM)

Upon completion of the course, the participants will be awarded with certificate.

Course Schedule
Legal & Practical Aspects of Financial Crime:
With Special Reference to Bangladesh Financial Sector