Prime Bank organizes training on the prevention of money laundering

TBS Report

October 16, 2022, 5:00 p.m.

Last modification: October 16, 2022, 8:20 p.m.

Prime Bank’s AML & CFT division held a one-day training and awareness program on “Prevention of Money Laundering and Terrorist Financing” at a local conference hall in Dhaka city on October 15 2022.

The program was inaugurated by Md Nazrul Islam, Executive Director and Deputy Head of BFIU as the chief guest.

The program was chaired by Md Ziaur Rahman, DMD & CAMLCO of Prime Bank.

Md Iqbal Hossain, SEVP & Deputy CAMLCO and Anup Kanti Das, SVP & Head of Branches Distribution Network, Dhaka Region-1 & 3 of Prime Bank delivered welcome speeches at the program.

A total of 112 officials including BAMLCOs from 20 branches in Dhaka-3 region of Prime Bank participated in the program.

Syed Kamrul Islam, Deputy Director of BFIU and officials from the AML & CFT division of Prime Bank facilitated the one-day sessions as resource persons.

The program was composed of 04 (four) sessions which covered various important topics related to the fight against money laundering and the financing of terrorism. A participant evaluation test took place at the end of the training programme.