ONE Bank holds money laundering prevention training in Noakhali
ONE Bank PLC recently arranged a daylong training on "Prevention of Money Laundering and Combating Financing of Terrorism" for executives and officers of branches and sub-branches of Noakhali zone at Noa Convention Centre in the district.
Monzurul Alam Chowdhury, additional deputy managing director and chief anti-money laundering compliance officer (CAMLCO) of the bank, inaugurated the programme as the chief guest, the bank said in a press release.
The main objectives of the training were to create awareness among the participants, enhance their understanding and motivate them to do their duties complying with laws and regulations.
Khandaker Liakat Ali, executive vice-president and deputy CAMLCO of the bank, along with high officials, attended the programme.
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