Detection & Prevention of Fake Note / False Currency Workshop training centre in Bangladesh


Detection & Prevention of Fake Note / False Currency Workshop

  • Date : Friday, April 12, 2019
  • Duration : Day(9:30 am-5:30 pm)
  • No. of Classes/ Sessions : 1 Day
  • Class Schedule : Friday
  • Last Date of Registration : 11 April, 2019
  • Venue : Jaago Foundation Building : House 28, Road 20, Block K, Banani, Dhaka 1213 (Building Adjacent to Banani lake)


Fake note is widespread in the market. It has become global issues. General people need to have the proper knowledge regarding the currency features to identify the fake notes. Study shows very limited number of people has awareness on the security features. If higher number of people gets knowledge on the subject matter, counterfeit currency circulation can be stopped forever from the market.

Participants will be able to know:
• Security features of the currency.
• Identification of the local and foreign currencies.
• Detection of the fake notes and original notes easily.



Contents of Training:

• Security Features of the Banknote
• Overt Security Features
• Covert Security Features
• Forensic Security Features
• Character of the Security Features
• Security Features versus Forgery
• Nature of Counterfeit note, genuine note, super note
• Source of Fake note
• Fake note Detection & Prevention
• Public Acceptance of the Banknote
• Hygienic Aspects of the Banknote
• Safe & Secured Cash Circulation
• Safe & Secured Cash Transportation & Distribution
• Safe & Swift Cash Transaction
• Public Awareness on Banknote
• Legal Action Against Counterfeiting in Bangladesh

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Get an overview of operations of banks.

1) Central & Commercial Bank Officials
2) Cash operating staff from NGO / Insurance Companies/ Multinational Companies/ Airlines / Agencies / School, College & University or any other sector
3) Entrepreneurs and high professionals in the field of business.
4) Money handling equipment suppliers
5) Cash management companies
6) Money exchange officials
Arrangement for Certificate, lunch and two tea-break would be made by the Organizer during the workshop.

Resource Person

Mohammad Shariar Nafees

MBA, Msc (United Kingdom), Diploma in Social Compliance (Bangladesh Institute of Management) Train

Mr. Shariar Nafees has earned reputation as a successful trainer in the banking arena. As a trainer, he has conducted training programs and workshops on detection and prevention of banknote at Social Islami Bank Training Institute, Islami Bank Training & Research Academy, Prime Bank Training Institute, NRB Global Bank Training Institute, Bangladesh Commerce Bank Training Institute, International Institute of Currency Technology (IICT), Financial Management Academy (FIMA) etc.
Currently he is working as Head of Training Department in NaxRo. He served as the Senior Executive in International Institute of Currency Technology in the department of Education, Training & Research. He was the training coordinator for "1st Global Awareness Program for Visually Impaired People on Banknote" where more than 350 visually impaired people attended to get training on identification of banknote.
Recently he has presented “Banknote & Visually Impaired – Bangladesh Experience” paper in High Security Printing (HSP) Asia, Hanoi, Vietnam, 3—5 December, 2018. Over 250 delegates (Central Banks, Security Printing Company, Consulting Agency) from 120 organizations and 71 countries attended HSP conference. Earlier he presented paper on “Counterfeit Currency & Terrorism” organized by Department of Criminology, University of Dhaka in the year 2017.