Learn the procedures for opening various types of bank accounts and the necessary documents required, including KYC, identity proof, and business registration.
Types of Deposit Accounts
Understand the different types of deposit accounts offered by banks, including savings, current, fixed deposit, and recurring deposit accounts, and their features.
Beneficial Owner (BO): A Key Element in Financial Transparency
Understand the concept of Beneficial Ownership in banking and its critical role in anti-money laundering (AML) and transparency regulations.
PEPs and IPs in Banking: Identification, Risks, and Compliance
Understand the importance of identifying Politically Exposed Persons (PEPs) and Influential Persons (IPs) in banking. Learn their risks and how banks ensure compliance through CDD and EDD.
Enhanced Due Diligence (EDD): A Comprehensive Guide
Enhanced Due Diligence (EDD) is a critical part of financial risk management. Learn what EDD is, its importance, steps involved, and regulatory requirements in this comprehensive guide
Customer Due Diligence (CDD): A Comprehensive Guide
Learn about Customer Due Diligence (CDD), its importance, process, and types. A complete guide for banking professionals and compliance officers.
e-KYC (Electronic Know Your Customer)
Learn everything about e-KYC in banking — its process, benefits, and impact in Bangladesh. A complete guide to digital customer verification.