Padma Bank organises training on anti-money laundering and CFT
BI Report || BusinessInsider
Training on anti-money laundering and combating the financing of terrorism (CFT) Photo: Courtesy
Padma Bank conducted a day-long training and assessment activities on anti-money laundering and combating the financing of terrorism (CFT).
This programme was held under the supervision of the AML Division at Padma Bank’s Mirpur Training Institute on Saturday, read a press release.
A total of ninety-five participants including forty-six BAMLCOs, branch operation managers of different branches, and officers from the Head Office banking operation division participated in the programme.
Bangladesh Financial Intelligence Unit (BFIU) Joint Director Khandaker Asif Rabbani was present during the inauguration of the programme along with Padma Bank’s Executive Vice President and Head of Operation Syed Towhid Hossain and Bank’s Deputy CAMLCO Rashadul Karim.
After the inaugural programme, the joint director of BFIU conducted his session. At the end of the programme, all participants took part in an hour-long assessment test on BFIU Circular No: 26 and the fundamentals of AML/CFT.
