Sanction Screening is a critical component of AML/CFT compliance. Learn about its purpose, process, and Bangladesh Bank guidelines in this comprehensive post.
Category: LPGB
Letter of Thanks – Format, Purpose & Tips
A comprehensive guide on how to write a formal letter of thanks for professional, academic, or personal purposes. Includes format, tone, and best practices.
Procedures for Opening Accounts and Required Documents
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.