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Workshop on CBS, ICT Policies and Cyber Security Awareness 1U. Customer,…

- - - - -Name
      - -Father Name
      - -Mother Name
      - -Spouse Name
      - -CB Sector Code
    - - Birth Registration Certificate
      - National Identity Card(NID)
      - Passport
      - Tin
      - Driving Licence
    - - Risk Assesment
        
        Low
        
        Medium
        
        High
    - - Unique Identification
      - Sanctioned Screening
      - Capture Information
      - Mandatory Field
      - eTin
      - Photograph
      - File upload
      - SMS
      - Global Customer
  - - - BIN
      - IRC
      - ERC
      - Vat Registration Cer.
      - Trade Licence
      - Certificate of Incorporation
- - - - Interest & Charges
        
        Interest
        
        Group Interest
        
        Individual Interest
        
        Charges
        
        Event based Charge
        
        Periodic Charge
      - Cheque Issue
      - Standing Instruction
      - Category
        
        Non-Contingent client accounts
        1000-8999
        
        Contingent client accounts
        9000-9999
      - Restriction
      - Account Closure
      - Account Number
        13 digit i.e 01-0000142232-9
      - Customer Deposit
        
        Maintain by one account
        
        Current deposit
        
        Savings deposit
        
        Special notice deposit
        
        Maintain by two account
        
        Recurring deposit
        
        Fixed deposit
    - - Category
        
        assets and liabilities
        10000-18999
        
        Cash in Hand
        
        Sundry Asset
        
        Suspense
        
        Sundry Deposit
        
        Internal contingent accounts
        19000-19999
      - Account Number
        i.e BDT1770600010102
    - - Category
        
        Interest Accrued & Capitalize
        51000-59999
      - Account Number
        i.e PL51000
    - - Category
      - Account Number
        i.e PL62236
- - - - Principal Account
        
        Staff Loan, GHBL
      - Interest Liquidation A/C
    - - Maintain by one A/C
        
        Continuous loan, demand loan
    - - Interest
        
        Simple
        
        Compund
      - Charges
        
        Adhoc charge
        
        Online Txn Fee, Statement Fee, Cheque Issue Fee
        
        Periodic charge
        
        SMS, Excise duty, AMF etc
- - - - API
        
        Credit to beneficiary account
      - SWIFT
        
        Credit based on SWIFT
    - - SWIFT
- - - - Used for cash in hand
        i.e BDT1000110520102
  - - - Used for cash in vault
- - - - Import LC
        
        Issue
        
        Sight
        
        Usance
        
        Payment
        
        Lodgement
        
        Acceptance
        
        Payment
        
        Demand loan
        
        PAD
        
        LIM/LTR
        
        Force Demand
      - Export LC
        
        Advice
        
        Register
        
        Sight
        
        Usance
        
        Payment
        
        FDBC/LDBC
        
        Proceed Realization
        
        Demand loan
        
        Packing Credit
        
        FDBP
        
        LDBP
      - BTB LC
        
        Recording
        
        Issue
        
        Sight
        
        Usance
        
        Payment
        
        Lodgement
        
        Acceptance
        
        Payment
        
        Demand loan
        
        EDF
    - - Performance guarantee
      - Bid bond guarantee
      - Shipping guarantee
- - - - Debit card
        
        Shadow A/C T24
        
        On Us
        
        Remote On Us
        
        Remote Off Us
      - Credit Card
  - - - Swift
      - API
    - - Swift