Prime Bank trains employees to fight money laundering, financial terrorism

Prime Bank’s Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) division and HRTDC has recently arranged a day-long virtual training on AML and CFT. 

Managing Director and CEO of Prime Bank Rahel Ahmed inaugurated the virtual training workshop. Independent Consultant Chowdhury MAQ Sarwar conducted the training. 

Prime Bank always keeps its employees updated on regulations of AML and CFT through training and workshops in light with the policy regulations of Bangladesh Bank, a press release from the bank says. 
 
AML and CFT have emerged as a critically important risk issue in the global financial arena. 

Regular training helps the employees in capacity development and professional career as they become well informed and better equipped to tackle such risk issues, the press release further says. 

Deputy Managing Director and CAMLCO Md Touhidul Alam Khan, DCAMLCO and Head of the Division Md Iqbal Hossain and Head of HR of the bank Ziaur Rahman were also present in the workshop. 

More than 150 participants of the bank, including members of Central Compliance Committee (CCC) and senior officials of different divisions, also attended.
 
The bank conducted the training through virtual media to maintain social distancing amid COVID-19 pandemic