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ONE Bank Ltd holds training programme

Tuesday, 4 August 2015



ONE Bank Limited arranged a training programme on Anti Money Laundering and Combating of Financing Terrorism on Saturday at hotel in Jessore, says a press release.
 Managers of Khulna, Jessore, Barisal, Satkhira, Kushtia and Poradah along with all employees of the respective branches attended the training programme.
 Ms. Johora Bebe, Deputy Managing Director and Chief Risk Officer & Chief Anti money Laundering Compliance Officer addressed the training programme.
A discussion on Anti Money Laundering and Combating of Financing Terrorism activities was held on the occasion where  different phases, nature, technique and possible Money Laundering prevention aspects were discussed.
 The high officials of the bank attended the training programme.