StanChart organises training on anti-money laundering in Ctg
Friday, 17 April 2009
Standard Chartered Bank organised an anti-money laundering training session at their Chittagong Main Branch recently, says a press release.
In the training session, Prevention of Money Laundering, Terrorist Financing, Suspicious Activity Reporting (SAR) and various other aspects of anti-money laundering were discussed.
Participants from different branches of Chittagong including branch managers and other staff members of Consumer Banking attended the session. Standard Chartered Head of Legal and Compliance Chowdhury MAQ Sarwar inaugurated the session.
General Manager M Mahfuzur Rahman of Bangladesh Bank Anti-Money Laundering Department, and senior manager of Legal and Compliance Department of Standard Chartered Bank along with other members of the department jointly conducted the training session.
In the training session, Prevention of Money Laundering, Terrorist Financing, Suspicious Activity Reporting (SAR) and various other aspects of anti-money laundering were discussed.
Participants from different branches of Chittagong including branch managers and other staff members of Consumer Banking attended the session. Standard Chartered Head of Legal and Compliance Chowdhury MAQ Sarwar inaugurated the session.
General Manager M Mahfuzur Rahman of Bangladesh Bank Anti-Money Laundering Department, and senior manager of Legal and Compliance Department of Standard Chartered Bank along with other members of the department jointly conducted the training session.