SBAC Bank organises workshop on prevention of money laundering in Khulna
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.
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