Banks

SBAC Bank organises workshop on prevention of money laundering in Khulna

Md Masoodur Rahman, chief anti-money laundering compliance officer of SBAC Bank, attends a workshop on “Prevention of Money Laundering & Combating Financing of Terrorism” in Khulna recently for officials of the bank posted in the Khulna region. Photo: SBAC Bank

SBAC Bank PLC recently conducted a daylong workshop on "Prevention of Money Laundering & Combating Financing of Terrorism" for officers for Khulna region of the bank in Khulna.

Md Masoodur Rahman, chief anti-money laundering compliance officer of the bank, attended the workshop as the chief guest, the bank said in a press release.

Md Mujibur Rahman, deputy chief anti money laundering compliance officer and head of the AML and CFT division, was present as a keynote speaker.

Among others, officials of the AML and CFT division were also present.

Comments

SBAC Bank organises workshop on prevention of money laundering in Khulna

Md Masoodur Rahman, chief anti-money laundering compliance officer of SBAC Bank, attends a workshop on “Prevention of Money Laundering & Combating Financing of Terrorism” in Khulna recently for officials of the bank posted in the Khulna region. Photo: SBAC Bank

SBAC Bank PLC recently conducted a daylong workshop on "Prevention of Money Laundering & Combating Financing of Terrorism" for officers for Khulna region of the bank in Khulna.

Md Masoodur Rahman, chief anti-money laundering compliance officer of the bank, attended the workshop as the chief guest, the bank said in a press release.

Md Mujibur Rahman, deputy chief anti money laundering compliance officer and head of the AML and CFT division, was present as a keynote speaker.

Among others, officials of the AML and CFT division were also present.

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।

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