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Pubali Bank workshop on anti-money laundering

Thursday, 4 June 2009


FE Report
Internal Control and Compliance Division of Pubali Bank Limited organised a workshop on 'Prevention of Money Laundering and Internal Control and Compliance' at its Motijheel Corporate Branch in the city recently, said a press release.
Pubali Bank General Manager (Audit Division, head office) Md Shah Alam inaugurated the workshop as the chief guest.
Deputy general managers Md Joad Ali Biswas and Md Shahnewaj Chowdhury of the bank's head office attended the workshop as the special guests.
Pubali Bank Assistant General Manager (AGM) of head office Nitish Kumar Roy and Bangladesh Bank (BB) Assistant Director AHM Rafiqul Islam delivered lectures on internal control and compliance in the workshop.
AGM and current head of the branch Mir Akhtarul Alam presided over the workshop. He distributed prizes among the participants.