AB Bank holds training on money laundering
Wednesday, 19 November 2008
AB Bank organised a day-long training programme on 'Anti-money laundering and anti-terrorist financing' at Spectra Convention Centre in the city recently.
It was the 4th phase of the programme held by AB Bank for its Dhaka region branches in 2008 where 80 officials participated.
AB Bank Deputy Managing Director Niaz Habib inaugurated the programme, says a press release.
Deputy managing directors Faruq M Ahmed and Shamim A Chaudhury were also present at the programme.
The training covered different aspects of bankers' responsibilities and duties in preventing activities related to money laundering and terrorist financing through banking channels.
Bangladesh Bank General Manager (AML department) M Mahfuzur Rahman was the special guest and speaker at the programme.
It was the 4th phase of the programme held by AB Bank for its Dhaka region branches in 2008 where 80 officials participated.
AB Bank Deputy Managing Director Niaz Habib inaugurated the programme, says a press release.
Deputy managing directors Faruq M Ahmed and Shamim A Chaudhury were also present at the programme.
The training covered different aspects of bankers' responsibilities and duties in preventing activities related to money laundering and terrorist financing through banking channels.
Bangladesh Bank General Manager (AML department) M Mahfuzur Rahman was the special guest and speaker at the programme.