Banking Regulation

What Will You Learn?

• 1. Understanding the Bank Company Act of 1991: Explore the latest amendments and their implications for the banking sector.
• 2. Registration Act Overview: Learn about the legal requirements for banking transactions and documentation.
• 3. Money Laundering Prevention Act and Anti-Terrorism Act 2009: Understand the key provisions and how they impact banking operations.
• 4. Artha Rin Adalat Ain of 2003: Gain insights into the regulations surrounding debt recovery and loan defaults.
• 5. Foreign Exchange Regulation Act: Learn the rules governing foreign exchange transactions in Bangladesh.
• 6. Guidelines for Foreign Exchange Transactions: Understand the practical application of foreign exchange rules for businesses and banks.
• 7. Compliance Strategies: Develop strategies to ensure compliance with various banking laws and regulations.
• 8. Legal Framework for Banking Operations: Gain a comprehensive overview of the legal environment in which banks operate.
• 9. Risk Management in Banking: Learn how to identify, assess, and mitigate legal and compliance risks.
• 10. Case Studies and Practical Examples: Apply your knowledge through real-life case studies and examples from the banking industry.
• This course is designed to provide you with the knowledge and skills needed to navigate and comply with the complex regulatory environment governing the banking sector.