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
Tag: Financial Institutions
Functions of Banks
Understand the key functions of banks including deposit collection, loan disbursement, credit creation, and more that contribute to economic development.
Types of Banks
An informative guide on different types of banks including central, commercial, cooperative, and development banks, tailored for banking professionals and students.
Who Are the Real Owners of Banks and Financial Institutions in Bangladesh?
Discover who truly owns banks and financial institutions in Bangladesh. Understand the role of shareholders, regulators, and the public in financial sector governance.