Community Bank Bangladesh PLC has recently organised a training programme on 'Prevention of Money Laundering: Practical Aspects and Case-Based Analysis' at its Head Office, Police Plaza Concord, Gulshan, Dhaka. The session was designed to enhance officials' capacity in tackling money laundering and terrorist financing risks. Mohammad Morshed Alam, Director (Money Laundering), Anti-Corruption Commission (ACC), Dhaka was present as the chief guest and keynote speaker. The programme was chaired by Kimiwa Saddat, Managing Director (Current Charge), Community Bank Bangladesh. The event was moderated by HM Mahedi Hasan, SAVP & Manager (Learning & Development), Community Bank Bangladesh.
Community Bank hosts training programme on 'Money Laundering Prevention'
FE Team | Published: September 04, 2025 00:01:06
Community Bank hosts training programme on 'Money Laundering Prevention'
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