Venue
Prog360 Remote Classroom Dhaka, Bangladesh
Session Dates
13-Aug-2026 to 14-Aug-2026
About the Session
This program is about Anti-Money Laundering Anti-money laundering awareness helps financial services employees recognize suspicious behaviour, transaction red flags, customer risk indicators and escalation responsibilities within AML/CFT control frameworks.
Refer: AML Overview
This Anti-Money Laundering Awareness training course is designed for banking, NBFC, fintech, compliance, operations, payments and customer-facing teams who need practical awareness of AML/CFT concepts, suspicious activity indicators, reporting responsibilities and financial crime prevention controls.
Refer the Course for more details
Enroll NowMode of Delivery : The event can be attended both online and at nearby Prog360 classroom by Individual Professionals and Corporate Employees as per seat availability. Please Contact Us at training@prog360.com for checking the seat availability
Audience : We have a global audience that logs in to using their own computers to work hand in hand with our world-class instructors.
Assessment : Each training course will have Prog360 Assessment at the end, through Prog360 Assessment Portal.
Certification : After successful passing of Prog360 Assessment, Prog360 Certification will be provided, which has got acceptance in 52+ Countries.