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Ti-Money Laundering Department Bangladesh Bank Members Chowdhury M.A.Q. Sarwar Head of Compliance and Human Resources Citibank N.A., Bangladesh Iqbal U. Ahmed, Managing Director (CC) Trust Bank Limited Md. Anwar Hossain Executive Vice President Prime Bank Limited Debasish Choudhury Senior Principal Officer Rupali Bank Limited Md.Abdullah Al-Mamun Manager Compliance & Control HSBC, Bangladesh Table of Contents CHAPTER I : BACKGROUND Introduction.
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FATF FAQ
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Money laundering, terrorist financing, remittance inward through improper channels may cause risk for the bank as well as the country. Foreign exchange risk is also known as translation risk and it is sometimes captured as a component of market risk.
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What are the Core Risks in Banking Sector? Internal Control & Compliance Risk. Money Laundering Risk. Credit Risk. Asset Liability Management Risk and. Foreign Exchange Risk.
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Implementing a Risk Management Plan Identification: Identify the root cause of the risk. For example, inappropriate assessment by lenders is the primary cause of credit risks associated with borrowers. Assessment and analysis: Assess risk uniformly to determine its likelihood and prioritize remediation efforts.
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Since then BB has issued five core risk management guidelines, namely Asset-Liability Management (2005), Credit Risk Management (2005), Internal Control and Compliance Framework (2005), ICT Security (2010), and Prevention of Money Laundering and Terrorist Financing (2012).
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What are the Major Risks for Banks? Major risks for banks include credit, operational, market, and liquidity risk. Since banks are exposed to a variety of risks, they have well-constructed risk management infrastructures and are required to follow government regulations.
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These risks are: Credit, Interest Rate, Liquidity, Price, Foreign Exchange, Transaction, Compliance, Strategic and Reputation. These categories are not mutually exclusive; any product or service may expose the bank to multiple risks.
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Political interference in banking decisions has been a long-standing issue in desh. It compromises the independence and effectiveness of banking institutions. Inadequate risk management practices have contributed to the accumulation of bad loans and financial irregularities in the sector.
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Since then BB has issued five core risk management guidelines, namely Asset-Liability Management (2005), Credit Risk Management (2005), Internal Control and Compliance Framework (2005), ICT Security (2010), and Prevention of Money Laundering and Terrorist Financing (2012).
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