Formation sur la lutte contre le blanchiment d’argent et les pratiques frauduleuses

Bangladesh Bank

In 2016, Asia, Management and Organisation, Public Governanceby llebrun

Training seminar in Financial Consumer Protection And Banking Fraud Detection & Mitigation

Bangladesh Bank
March 14 18, 2016

Services rendus
Short-term intensive training in Fighting Fraud for a group of 5 officers of the Bangladesh Bank.

“The participatory method of teaching was effective. Grouping participants and elaborating case studies were appreciated.” “The organizers tailed the programme according to our needs. SETYM efficiently managed the vast topic within our time limits.” “The team spirit of all the staff is really marvellous. Dedicated service beginning from the registration to the close of the programme; SETM absolutely overwhelmed me.” “The programme was excellent all through. Overall cooperation, coordination and sincerity of the organization to make the programme a success were appreciated.