Module Description

Why You Need This Laws and Regulations in Banking Operation Course

Bankers and customers cannot use their prudence while doing any banking transactions. They must have to follow
banking laws and regulations in banking operation including operation and operations of bank accounts, loan/investment disbursement, L/C operation, international banking transactions, loan/investment recovery, cash and vault management, and other ancillary services.

This Course is Designed for Whom

The prime motto of this course is to extend knowledge about the banking laws and regulations in banking
operations. This course is designed for the bankers, customers, students (of all disciplines) and citizens in all categories who aimed to do financial transactions with the banks and financial institutions (FIs).

What includes in This Course

This course includes most recent banking laws and regulations; Bangladesh Bank Orders, Laws, Regulations and
Other Statues; and Bangladesh Bank Guidelines. Further, Bangladesh Bank Guidelines include laws and regulations for scheduled bank, financial institution, bank and FIs, foreign exchange, anti-money laundering payment & settlement, National Financial Inclusion Strategy and others. 

This course includes;

84 (Eighty-Four) reading material.