Prime Bank holds ‘Prevention of Money Laundering and Terrorist Financing’ programme
BI Report || BusinessInsider
The programme was inaugurated by Md Nazrul Islam, executive director and deputy head of BFIU as the chief guest Photo: Courtesy
Prime Bank’s AML and CFT Division organised a day-long training and awareness programme on ‘AML and CFT Compliance’ at a local conference hall in Dhaka City on Saturday.
The programme was inaugurated by Md Nazrul Islam, executive director and deputy head of BFIU as the chief guest, read a press release.
The programme was chaired by Md Ziaur Rahman, deputy managing director and CAMLCO of Prime Bank.
Md Iqbal Hossain, senior executive vice president and deputy CAMLCO; and Anup Kanti Das, senior vice president and head of Branches Distribution Network, Dhaka Region-1 & 3 of Prime Bank delivered welcome speech in the programme.
A total number of 112 officials including BAMLCOs of 20 branches of Dhaka region-3 of Prime Bank participated in the programme.
Syed Kamrul Islam, additional director of BFIU and officials of AML and CFT Division of Prime Bank conducted the day-long sessions as Resource Persons. The programme consisted of four sessions covered various important topics related to combating money laundering and financing of terrorism. An evaluation test for the participants was held at the end of the training programme.
