NCC Bank workshop on 'AML for BAMLCO'
Wednesday, 8 December 2010
NCC Bank Ltd. organized a workshop on 'AML for BAMLCO' for the Executives and Officers of different branches & Head Office of the Bank at Bank's Training Institute.
M. Mahfuzur Rahman, Executive Director of Bangladesh Bank inaugurated the workshop as chief guest. In his inaugural speech he has highlighted on the importance of 'AML for BAMLCO' for Bank business. He advised the participants to actively participate in the workshop, as they can efficiently handle the various problems arisen due to suspicious transactions at the Branch Level.
Mohammed Nurul Amin, Managing Director & CEO of NCC Bank attended the workshop as special guest. He advised the Branch Anti Money Laundering Compliance Officers (BAMLCO) to follow the existing rules and regulation strongly to prevent money laundering at the branch level.
M. Mahfuzur Rahman, Executive Director of Bangladesh Bank inaugurated the workshop as chief guest. In his inaugural speech he has highlighted on the importance of 'AML for BAMLCO' for Bank business. He advised the participants to actively participate in the workshop, as they can efficiently handle the various problems arisen due to suspicious transactions at the Branch Level.
Mohammed Nurul Amin, Managing Director & CEO of NCC Bank attended the workshop as special guest. He advised the Branch Anti Money Laundering Compliance Officers (BAMLCO) to follow the existing rules and regulation strongly to prevent money laundering at the branch level.