NRBC Bank arranges workshop on trade-based AML

FE Team | Published: April 13, 2018 22:38:48

A workshop titled 'Trade -Based Money Laundering and Importance of D & B Ratings' was held at the Head Office of NRB Commercial Bank Ltd (NRBC) recently.
Deputy Managing Director of the new generation PCB, Md. Mukhter Hossain formally inaugurated the workshop, arranged by the International Division of the bank.
Professor Arup Chowdhury and Mr. Siddhartha Biswas conducted the workshop.
Managing Director & CEO of the Bank, Khondoker Rashed Maqsood shared his observation on anti-money laundering in the concluding session.
The workshop was participated by a number of executives and officers of the Bank.
Mr. Kazi Md. Talha, Deputy Managing Director and Mr. Kabir Ahmed, SEVP & Head of International Division along with a number of high officials of the Bank were also present on the occasion, said a statement.