Bank Asia holds anti-money laundering workshop
Thursday, 22 July 2010
A day-long comprehensive workshop on "Anti-Money Laundering and Combating Financing on Terrorism" organised by Bank Asia Limited was held at a local hotel in Bogra recently, according to a press release.
A total of 37 officers from Rajshahi, Bogra and Ishwardi branches of the bank took part in the workshop.
Certified Anti-Money Laundering Specialist Golam Mohiuddin and Mohammad Abdur Rab from Bangladesh Bank conducted the workshop, which consisted of lectures, case study and quiz directed towards capacity building awareness.
Certificates and prizes were distributed among participants at the concluding session.
A total of 37 officers from Rajshahi, Bogra and Ishwardi branches of the bank took part in the workshop.
Certified Anti-Money Laundering Specialist Golam Mohiuddin and Mohammad Abdur Rab from Bangladesh Bank conducted the workshop, which consisted of lectures, case study and quiz directed towards capacity building awareness.
Certificates and prizes were distributed among participants at the concluding session.