Daylong workshop of Al-Arafah bank held
Tuesday, 18 February 2014
A daylong Workshop on ‘AML & CFT issues for BAMLCOs’ held at Al-Arafah Islami Bank Training & Research Academy Tuesday.
Managing Director of the bank Md. Habibur Rahman inaugurated the workshop as chief guest, according to a press release.
Principal of AIBTRA Md. Zahid Hasan was also present on the occasion.
Md. Nazmul Haque, PPM, Additional IGP & Rector, Police Staff College Bangladesh, Mirpur, Dhaka conducted the training sessions as the resource person.
Anti Money Laundering desk related officials of selected branches of the Bank participated in the workshop, according to a news agency.