Pubali Bank workshop on money laundering prevention
Sunday, 26 April 2009
FE Report
A workshop titled 'money laundering prevention and core risk management', arranged by Pubali Bank CDA Corporate branch of Chittagong was held Saturday.
Bangladesh Bank deputy general manager Md Nurul Alam was present as chief guest on the occasion.
Pubali Bank DGM BM Shahidul Huq chaired the day-long programme.
Pubali Bank general manager Md Fazlul Haque was the special guest.
Mr Nurul Alam highlighted the role of bank officials in preventing money laundering. He also discussed core risk management in the perspective of BASEL-2.
A workshop titled 'money laundering prevention and core risk management', arranged by Pubali Bank CDA Corporate branch of Chittagong was held Saturday.
Bangladesh Bank deputy general manager Md Nurul Alam was present as chief guest on the occasion.
Pubali Bank DGM BM Shahidul Huq chaired the day-long programme.
Pubali Bank general manager Md Fazlul Haque was the special guest.
Mr Nurul Alam highlighted the role of bank officials in preventing money laundering. He also discussed core risk management in the perspective of BASEL-2.