Banking

ONE Bank holds money laundering prevention training in Noakhali

Monzurul Alam Chowdhury, additional deputy managing director and CAMLCO of ONE Bank, attends a training programme on “Prevention of Money Laundering and Combating Financing of Terrorism” at the Noa Convention Centre in Noakhali recently. Photo: ONE Bank

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.

Comments

ONE Bank holds money laundering prevention training in Noakhali

Monzurul Alam Chowdhury, additional deputy managing director and CAMLCO of ONE Bank, attends a training programme on “Prevention of Money Laundering and Combating Financing of Terrorism” at the Noa Convention Centre in Noakhali recently. Photo: ONE Bank

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.

Comments

বাংলাদেশে ইসলামি চরমপন্থার জায়গা হবে না: ড. ইউনূস

বাংলাদেশে আর কখনো ইসলামি চরমপন্থার জায়গা হবে না বলে মন্তব্য করেছেন অন্তর্বর্তী সরকারের প্রধান উপদেষ্টা ড. মুহাম্মদ ইউনূস।

এইমাত্র