AML, COMPLIANCE & CREDIT RISK TRAINING

Project2Morrow Consulting Services has global quality expertise to provide training on Anti Money Laundering, Compliance & Credit Risk Management.

• Our principal facilitator (who is the consultant of Project2Morrow), Chowdhury MAQ Sarwar, is the pioneer for giving training in our country on AML /CFT and compliance in Banks, NBFIs and other industry. He was in key position in different foreign and local banks for over 35 years with diverse banking experience in America Express Bank, Citibank NA, Standard Chartered, IFIC Bank, Islami Bank, & Eastern Bank Ltd (EBL). 
• In EBL, he was DMD and Head of ICC

• He has a track record of delivering high-quality and engaging training programs that have helped organizations effectively manage their financial crime risks and comply with regulatory requirements.

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  His expertise in AML, fraud risk management, and compliance is widely recognized in Bangladesh and he is often invited to speak at industry conferences and events organized by domestic and international organizations such as Bangladesh Financial Intelligence Unit (BFIU,) Association of Banks Bangladesh (ABB), Association of AML Compliance Officers of Banks in Bangladesh (AACOBB), ACAMS, Moody’s Analytics, Lexis Nexis Risk Solutions, Refititiv/LSEG, Fintelekt, etc.

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  He has the ability to simplify complex concepts and tailor the content to meet the specific training needs and learning objectives of diverse audiences from entry level employees to top executives, board members, and regulators.  

• Overall, Chowdhury MAQ Sarwar is a highly skilled, knowledgeable, and engaging trainer and presenter who has made a significant impact in the AML, Fraud Risk Management, Operational Risks, and Compliance training industry.