22/09/2026
In banking, every customer interaction and every transaction carries responsibility. A lack of understanding of AML & CFT practices can make it difficult to identify suspicious activities.
For Bangladesh’s banking sector, AML/CFT awareness is essential for professionals working across branches, operations, compliance, audit, risk management, and financial services.
Join AML & CFT Course for Banks and Financial Institutions offered by Sudoksho to develop practical knowledge on:
🔹 AML/CFT laws and regulations
🔹 KYC and Customer Due Diligence
🔹 Risk assessment and mitigation
🔹 Transaction monitoring
🔹 Financial crime prevention practices
Enroll here: https://sudoksho.com/course-overview/33/aml-cft-course-for-the-banks-and-financial-institutions
Contact Us:
01836445588
sudoksho.com