Workshop on

Trade-Based Money Laundering & Financing of Terrorism

 12-13 October, 2018 in Dhaka

Venue: The Daily Star Conference Hall,64-65, Kazi Nazrul Islam
Avenue, Dhaka-1215


We have the pleasure to announce that Blackstone Institute will arrange a workshop on ‘Trade-Based Money Laundering & Financing of Terrorism’ in Dhaka during 13-14 October, 2018.


The Workshop will be conducted by Mr, Muhammad Imran, AIBM (Sr), MBA Finance (MMU), CDCS. He has more than 22 years of experience in banking and finance industry specializing in Trade Services. His expertise covers International Trade Finance, Guarantees, Operational Risk, Imports & Exports financing needs and many more. He has worked with various international banks since 1990 which includes HSBC and SCB. He was appointed as Head of Training and Development for Scope International (M) Sdn Bhd in order to set-up the TTD (Technical Training & Development). In the past 10 years, as the Senior Manager he managed Trade Businesses & Operations covering Asia Pacific region, UK and US. Due to his vast exposure and operational experience, he was appointed as the Senior Manager, Operational Risk for Scope International in 2011.


He is a current practitioner and has vast experience in conducting various in-house and public courses on Letter of Credit, Trade Finance Facilities, Case Studies in International Trade Finance, Financing for SMEs, How to avoid BL being rejected, How to use Back to Back LC, Transferable LC, Red-Clause LC, Certification Programme to develop effective & competent Trade finance Staff and Managers, Risk in International Trade, Trade Finance for marketing staff, Operational Risks in Trade Finance and many related topics.


With his working experience an industrial trainer for more than 22 years, he has conducted numerous workshops, seminars and training for HRDF Companies, various Government Agencies, exporters, importers, bankers, auditors, accountants, financial controllers, finance managers, human resource managers, lawyers, freight forwarders, business development managers etc. Todate, thousands of staff from public and private companies and financial institutions in Malaysia has benefited from his training programme. He inspires his participants and audiences by using practical method to teach. He also utilizes mind-mapping and accelerated learning methods to motivate them.


Additionally, Muhammad Imran was appointed tutor for the subject ‘International Trade Finance’ of Institute Bank-Bank Malaysia’s (IBBM) Diploma in Banking and Financial Services examinations. He also acts as a Special Advisor for Fadilah & Hood, a legal firm, in the areas of international trade and banking operations.


He is a Certified Documentary Credit Specialist (CDCS) and a Senior Associate of IBBM. He also holds a Master’s Degree in Business Administration specializing in Finance from the Multimedia University. In addition, Mr Imran has been appointed as Member of the Investigating Tribunal Panel for Advocates & Solicitors Disciplinary Board (Bar Council Malaysia).


Date : 12-13 October, 2018

Click The Link For Registration :

Registration Deadline : Thursday, 4 October, 2018

Registration Fee         : Tk 14000/- only (14 PDU)

                                  : Tk 8000/- only (7 PDU)


The course fee covers the followings:

1.14 & 7 PDUs

  1. Trainer’s Fees
  2. Training Material
  3. Free Training Space
  4. Lunch for 2 days.



Mr. Shahenur Islam
Head of Admin
Blackstone institute