Dhaka, Oct. 29 -- AB Bank PLC has organised a day-long training programme on Anti-Money Laundering and Combating Financing of Terrorism (AML & CFT) for its senior officials to strengthen compliance and awareness within the organisation.
The training, held at the AB Bank Training Academy (ABTA), was inaugurated by Syed Mizanur Rahman, Managing Director and CEO of AB Bank. The session focused on improving the bank's internal compliance culture in line with national and international regulatory guidelines, according to press release.
Dr Md Rayhanul Islam and Md Imtiaz Haroon, both Additional Directors of the Bangladesh Financial Intelligence Unit (BFIU), conducted the technical sessions. They discussed recent global and local trends in mon...
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