Southeast Bank holds w'shop on 'Prevention of Money Laundering'
Friday, 1 January 2010
FE Report
Southeast Bank Ltd Training Institute organised a daylong workshop on 'Prevention of Money Laundering' at the bank's Feni branch recently.
The workshop was organised for the officials of Feni, Chhagalnaiya, Chowmuhani and Bashurhat branches of the bank, according to a press release.
Executive Vice President and Head of ICCD Haradhan Banik, and Senior Vice President and Head of Training and Marketing Mustafizur Rahman attended the workshop and spoke on the occasion.
In their keynote presentations, the need to increase awareness on anti-money laundering policies of the bank, particularly to route foreign remittance through banking channel towards serving national interest, had been stressed.
They also laid emphasis on constant monitoring, follow-up along with correct reporting and identification of the customers through obtaining updated KYC (know your client) and TP (transaction profile) for effective implementation of the prevention of money laundering policies of the bank.
Md Giash Uddin Bhuiyan, vice president and head of Chowmuhani branch of the bank, Mohammed Kamrul Ahsan, senior assistant vice president and head of Feni branch, Md Liaquat Ali, assistant vice president and head of Bashurhat branch, and Jahir Uddin Mohammad Babar Hossain Siddiqui, senior principal officer and acting head of Chhagalnaiya branch, also spoke on the occasion.
Southeast Bank Ltd Training Institute organised a daylong workshop on 'Prevention of Money Laundering' at the bank's Feni branch recently.
The workshop was organised for the officials of Feni, Chhagalnaiya, Chowmuhani and Bashurhat branches of the bank, according to a press release.
Executive Vice President and Head of ICCD Haradhan Banik, and Senior Vice President and Head of Training and Marketing Mustafizur Rahman attended the workshop and spoke on the occasion.
In their keynote presentations, the need to increase awareness on anti-money laundering policies of the bank, particularly to route foreign remittance through banking channel towards serving national interest, had been stressed.
They also laid emphasis on constant monitoring, follow-up along with correct reporting and identification of the customers through obtaining updated KYC (know your client) and TP (transaction profile) for effective implementation of the prevention of money laundering policies of the bank.
Md Giash Uddin Bhuiyan, vice president and head of Chowmuhani branch of the bank, Mohammed Kamrul Ahsan, senior assistant vice president and head of Feni branch, Md Liaquat Ali, assistant vice president and head of Bashurhat branch, and Jahir Uddin Mohammad Babar Hossain Siddiqui, senior principal officer and acting head of Chhagalnaiya branch, also spoke on the occasion.