Internships Report upon Ubl

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 Internship Record on Ubl Essay




Prepared Intended for:

Dr . Md. Sharif Hossain

Associate Professor

Dept. of Accounting and Information devices

University of Dhaka

Prepared By:

Abdus Salam Babu Id: 15072; Batch: fifteenth; Section: A Dept. of Accounting and Information systems University of Dhaka

Section of Accounting & Information Systems

Internships report


" Money Laundering Prevention Plan and Rendering of Basel II” Research


Uttara Bank Limited


Signature………………………. Name: Doctor Md. Sharif Hossain Designation: Associate Professor

External Reviewer, evaluator:



Letter of Transmittal

Feb 25, 2013

Dr . Md. Sharif Hossain

Associate Mentor

Department of Accounting & Information Devices

University of Dhaka

Subject matter: Submission of Internship report- Money Washing Prevention coverage and Setup of Basel II on Uttara Traditional bank Ltd.

Dear Sir,

It can be my delight to submit before you my personal internship report titled Money Laundering Reduction policy and Implementation of Basel 2 on Uttara Bank Limited. according to your guideline.

I possess worked 6 weeks in the particular branch and tried to appreciate all the part of the financial activities. We tried my personal best to make the record on the particular topic. Even though I have confronted some problems in setting up the survey, but I absolutely enjoyed to do so. I believe that this report will give all of us a very crystal clear cut picture of banking activities of Uttara lender. It will also offer information about how money laundering activities are prevented by simply uttara lender according to the Bangladesh Bank suggestions and how Basel II rules are integrated in the general banking actions.

I have self-confidence that this internships program has grown both of my own practical experience and theoretical know-how to a great extent. I am obliged to answer any problem that may happen during the evaluation of this report. So I am fervently asking for and desire that you can be kind enough to accept my own report and oblige therefore.

Thanking You

Sincerely your own


Farjana Akter Pinky

ID: 15072; Batch: 15th; Section: A.

Department of Accounting & Information Systems,

University of Dhaka.


In completion of this job I am thankful to Almighty JAHVE, as I firmly believe, with out his thoughtful help; this kind of accomplishment will not have been possible. First and foremost, my deep admiration, gratitude and indebtedness to my boss Dr . Maryland. Sharif Hossain, Associate Professor, Dept. of Accounting and Information systems University of Dhaka, intended for his constant encouragement, meaningful support and generosity in sharing his time and know-how during my research. I wish to share my sincere gratitude towards the personnel of UBL, Rokeya Sharoni Department, Dhaka, because of their help and guidance at my Internship. Once again, I would like to show my honor to Mister. Md. Abdul Mannan (Branch Manager), Mahfuja Begum(Senior Officer), Farhana Imam(Assistant Officer), U. K. Meters Monoara Sultana(Senior Officer) and also other different officials of UBL, Rokeya Sharoni branch, for his or her co-operation.

I exhibit my gratefulness to all my own colleagues for his or her cordial help and friendly character. Finally, I would like to extend my deepest thanks to my parents and...