City Bank organises workshop on prevention of money laundering

City Bank organises workshop on prevention of money laundering

City Bank organised a day-long workshop on "Prevention of money laundering & terrorist financing" on Saturday in Barishal. A total of 43 officials from the retail and operations divisions participated in the programme. Imtiaz Ahmad Masum, director of the Bangladesh Bank, Barishal office, was the chief guest. Through this initiative, participants enhanced their knowledge and awareness regarding regulatory requirements to prevent money laundering and combat terrorism financing. City Bank remains committed to arranging such capacity-building programmes on a regular basis to strengthen compliance culture across the organisation, according to a press release.